Diagnoplex SA en liquidation

Corporation · Lausanne · Struck from the register, Apr 15, 2020

Commercial register

Former names
Diagnoplex SA
CH-ID
CH55010437016
Legal form
Corporation
Registered seat
Lausanne
Address
Chemin de Beau-Rivage 7, c/o Ametis Conseils SA, 1006 Lausanne, 1006 Lausanne
Canton
Vaud
Capital
CHF 1'576'897, paid in CHF 1'576'897
Status
Struck from the register, Apr 15, 2020
Entered on
Apr 12, 2005
Statutes
Dec 9, 2008, May 28, 2009, Mar 24, 2010, Dec 21, 2010, Sep 7, 2011, Dec 16, 2011, Feb 23, 2012, Nov 30, 2012, May 31, 2013, Jul 23, 2013, Sep 5, 2013, Oct 22, 2013, Jan 20, 2014, Jun 30, 2014, Jun 22, 2015

Purpose

La procédure de faillite ayant été clôturée le 3 avril 2020, la raison de commerce est radiée d'office, conformément à l'art. 159, al. 5, lit. b ORC.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of Royaume-Uni, Saint-Livres

Member of the board of directors · sole signature · citizen of Collina d'Oro, Pully

since Aug 14, 2015
Former officers (13)

Member of the board of directors · joint signature by two · citizen of Allemagne, Lancy

until May 18, 2015

Chair of the board of directors · joint signature by two · citizen of Allemagne, Bâle

until Sep 2, 2009
(CH-550-0056305-7) PricewaterhouseCoopers SA

Auditor · Pully

until Aug 14, 2015

Member of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

until May 18, 2015

Member of the board of directors · joint signature by two · citizen of Allemagne, Oakland (USA)

until Sep 2, 2009

Member of the board of directors · joint signature by two · citizen of Weinfelden, Cully

until Sep 21, 2011

Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Saint-Livres

until Jan 9, 2015

Member of the board of directors · sole signature · citizen of Royaume-Uni, Saint-Livres

until Aug 14, 2015

Chair of the board of directors · joint signature by two · citizen of Royaume-Uni, Saint-Livres

until May 18, 2015

Member of the board of directors · joint signature by two · citizen of Allemagne, Bâle

until May 14, 2013

Member of the board of directors · joint signature by two · citizen of Weinfelden, Bourg-en-Lavaux

until May 14, 2013

Chair of the board of directors · joint signature by two · citizen of Allemagne, Oakland (USA)

until Aug 4, 2014

joint procuration by two · citizen of La Verrerie, Saint-Légier-La Chiésaz

until Aug 5, 2013

Gazette notices

2 notices

  1. Apr 15, 2020 · Deletion · Vaud

    SOGC 1004871375

    La procédure de faillite ayant été clôturée le 3 avril 2020, la raison de commerce est radiée d'office, conformément à l'art. 159, al. 5, lit. b ORC.

    Previous notice of Oct 4, 2018

  2. Oct 4, 2018 · Change · Vaud

    SOGC 1004469660

    Registered name
    Diagnoplex SA → Diagnoplex SA en liquidation

    Par décision du Tribunal de l'arrondissement de Lausanne du 27 septembre 2018, la société a été déclarée en faillite avec effet à partir du 27 septembre 2018, à 10h26. La raison de commerce devient: Diagnoplex SA en liquidation.

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.