e-TC SA, en liquidation

Corporation · Saint-Légier-La Chiésaz · Struck from the register, Feb 24, 2022

Commercial register

Name in other languages
(e-TC AG)
(e-TC Inc)
(e-TC Inc, in liquidation)
(e-TC AG, in Liquidation)
Former names
e-TC SA
CH-ID
CH55010323379
Legal form
Corporation
Address
Chemin des Cerisiers 11, c/o VP Espace PME Sàrl, 1806 St-Légier-La Chiésaz, 1806 St-Légier-La Chiésaz
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Feb 24, 2022
Entered on
Dec 12, 2002
Statutes
Dec 9, 2002, May 24, 2013, Nov 11, 2020

Purpose

La liquidation étant terminée, la raison de commerce est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

2

Director · sole signature · citizen of Dachsen, Lausanne

since Nov 1, 2016

Liquidator · sole signature · citizen of Aclens, Saint-Légier-La Chiésaz

Former officers (6)

Member of the board of directors · sole signature · citizen of Dachsen, Lausanne

until Jul 18, 2012
Eura Audit Suisse SA, succursale de Lausanne

Auditor · Lausanne

until Jun 11, 2013

Member of the board of directors · sole signature · citizen of Aclens, Saint-Légier-La Chiésaz

until Jun 11, 2013

Member of the board of directors · sole signature · citizen of Aclens, Saint-Légier-La Chiésaz

until Nov 30, 2020

Member of the board of directors · sole signature · citizen of Dachsen, Lausanne

until Mar 18, 2014

Director · sole signature · citizen of Dachsen, Lausanne

until Jun 11, 2013

Gazette notices

3 notices

  1. Feb 24, 2022 · Deletion · Vaud

    SOGC 1005413983

    La liquidation étant terminée, la raison de commerce est radiée.

    Previous notice of Nov 30, 2020

  2. Nov 30, 2020 · Change · Vaud

    SOGC 1005035142

    Registered name
    e-TC SA → e-TC SA, en liquidation
    Registered seat
    Lausanne → Saint-Légier-La Chiésaz
    Address
    Avenue de Montoie 30, 1007 Lausanne → c/o VP Espace PME Sàrl, Chemin des Cerisiers 11, 1806 St-Légier-La Chiésaz
    Officers who left
    Josias Barilier · Member of the board of directors · sole signature

    Statuts modifiés le 11 novembre 2020. Siège transféré à Saint-Légier-La Chiésaz. Nouvelle adresse: Chemin des Cerisiers 11, c/o VP Espace PME Sàrl, 1806 St-Légier-La Chiésaz. Selon décision de son assemblée générale du 11 novembre 2020, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: e-TC SA, en liquidation (e-TC Inc, in liquidation) (e-TC AG, in Liquidation). Les 1'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Barilier Josias est nommé liquidateur avec signature individuelle.

    Previous notice of Nov 1, 2016

  3. Nov 1, 2016 · Change of officers · Vaud

    SOGC 3138439

    New officers
    Jorge Eggli · Director · sole signature

    e-TC SA, à Lausanne, CHE-109.865.745 (FOSC du 18.03.2014, p. 0/1402545). Signature individuelle est conférée à Eggli Jorge, de Dachsen, à Lausanne, directeur.