Intamex S.A. en liquidation
Corporation · Lausanne · In liquidation
Commercial register
- Former names
- Intamex S.A.
- CH-ID
- CH55001226624
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue de Cour 74, 1007 Lausanne, 1007 Lausanne
- Canton
- Vaud
- Capital
- CHF 270'000, paid in CHF 270'000
- Status
- In liquidation
- Entered on
- Dec 23, 1996
- Statutes
- Dec 19, 1996, Jan 25, 2001, Dec 8, 2003, Oct 22, 2015
Purpose
commerce de matières premières, en particulier les métaux.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026
Officers
6
Chair of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)
Director · joint signature by two · citizen of Leukerbad, Aubonne
Director · joint signature by two · citizen of Lutry, Lutry
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Inde, Bangkok (Thaïlande)
Former officers (20)
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Chalais, Etagnières
Director · joint signature by two · citizen of Loèche-les-Bains, Aubonne
Director · joint signature by two · citizen of Italie, Lutry
Director · joint signature by two · citizen of Suède, Lutry
Secretary of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Aubonne
Chair of the board of directors · joint signature by two · citizen of Italie, Lutry
Auditor · Lausanne
Auditor · Lausanne
Auditor · Lausanne
Member of the board of directors · citizen of Pays-Bas, Rüschlikon
Secretary of the board of directors · joint signature by two · citizen of Leukerbad, Aubonne
Director · joint signature by two · citizen of Loèche-les-Bains, Aubonne
Director · joint signature by two · citizen of Italie, Lutry
Chair of the board of directors · joint signature by two · citizen of Lutry, Lutry
Director · joint signature by two · citizen of Suède, Lutry
Director · joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)
joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)
joint procuration by two · citizen of Lutry, Lutry
joint signature by two · citizen of Suède, Lutry
Gazette notices
5 notices
Jun 11, 2020 · Change · Vaud
- Registered name
- Intamex S.A. → Intamex S.A. en liquidation
Par décision du Tribunal de l'arrondissement de Lausanne du 4 juin 2020, la société a été déclarée en faillite avec effet à partir du 4 juin 2020, à 10h30. La raison de commerce devient Intamex S.A. en liquidation.
Sep 3, 2019 · Change · Vaud
- New officers
- André Germa · Chair of the board of directors · sole signatureAmit Kumar Roy · joint procuration by two
- Officers who left
- Maria Tereza Allet · Secretary of the board of directors · joint signature by twoAnarbegum Artioli · Chair of the board of directors · joint signature by twoLoris Artioli · joint procuration by twoBrijender Pal Singh · Director · joint signature by two
La procuration de Artioli Loris est éteinte. Le directeur Singh Brijender Pal est élu administrateur et continue à signer collectivement à deux. Allet Maria Tereza et Artioli Anarbegum, qui ne sont plus administratrices, sont nommées directrices et continuent à signer collectivement à deux, désormais pas entre elles, ni avec Roy Amit Kumar. Nouvel administrateur avec signature individuelle: Germa André, de France, à Genève, président. Procuration collective à deux, toutefois pas avec Allet Maria Tereza et Artioli Anarbegum, est conférée à Roy Amit Kumar, d'Inde, à Bangkok (Thaïlande).
Apr 12, 2019 · Change · Vaud
- Officers who left
- Brijender Pal Singh · joint signature by two
Singh Brijender Pal est nommé directeur.
Feb 14, 2019 · Change · Vaud
- New officers
- Fibexa SA société fiduciaire · Auditor
- Officers who left
- (CH-550-1045154-1) MOORE STEPHENS REFIDAR SA · Auditor
MOORE STEPHENS REFIDAR SA (CH-550-1045154-1) n'est plus organe de révision. Nouvel organe de révision: Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Jan 29, 2019 · Change · Vaud
- New officers
- Brijender Pal Singh · joint signature by two
- Officers who left
- Arnout Sven van Willigenburg · Member of the board of directorsPer Grydbeck · joint signature by two
van Willigenburg Arnout Sven, inscrit sans signature, n'est plus administrateur. La signature de Grydbeck Per est radiée. Signature collective à deux est conférée à Singh Brijender Pal, du Royaume-Uni, à Londres (Royaume-Uni).