Dimsa SA en liquidation

Corporation · Crissier · Struck from the register, Oct 1, 2019

Commercial register

Former names
Dimsa SA
UID
CHE-113.703.005
CH-ID
CH55010508839
Legal form
Corporation
Registered seat
Crissier
Address
Gwattstrasse 8, c/o ueltschi solutions GmbH, 3185 Schmitten FR, 3185 Schmitten FR
Canton
Vaud
Capital
CHF 300'000, paid in CHF 300'000
Status
Struck from the register, Oct 1, 2019
Entered on
Jun 26, 2007
Statutes
Jun 20, 2007

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 2, 2026

Officers

2

ueltschi solutions GmbH

Liquidator · Schmitten (FR)

since Jul 11, 2016
(CH-550-1105079-0) Fiduciaire Jean-Christophe Gross SA

Auditor · Vevey

since Nov 6, 2012
Former officers (6)
Serge Daniel

Chair of the board of directors · joint signature by two · citizen of Spiez, Ecublens (VD)

until Jul 11, 2016
Fiduciaire Jean-Christophe Gross

Auditor · Vevey

until Nov 6, 2012
Urs Hammer

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

until Jul 11, 2016
Olivier Rubin

Vice-chair of the board of directors · joint signature by two · citizen of Blatten, Saint-Légier-La Chiésaz

until Jul 12, 2013
Daniel Wurlod

Member of the board of directors · joint signature by two · citizen of Ormont-Dessous, Pully

until Jul 11, 2016
Olivier Rubin

Vice-chair of the board of directors · joint signature by two · citizen of Blatten, Altendorf

until Jul 11, 2016

Gazette notices

2 notices

  1. Oct 1, 2019 · Deletion · Vaud

    SOGC 1004727784

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

    Previous notice of Jul 11, 2016

  2. Jul 11, 2016 · Liquidation · Change of address · Change of officers · Vaud

    SOGC 2945499

    New officers
    ueltschi solutions GmbH · Liquidator
    Officers who left
    Serge Daniel · Chair of the board of directors · joint signature by two
    Urs Hammer · Member of the board of directors · joint signature by two
    Daniel Wurlod · Member of the board of directors · joint signature by two
    Olivier Rubin · Vice-chair of the board of directors · joint signature by two

    Dimsa SA, à Crissier, CHE-113.703.005 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 7 juin 2016, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Dimsa SA en liquidation, par ueltschi solutions GmbH (CHE-110.136.452), à Schmitten (FR), qui est nommée liquidatrice. Daniel Serge, Rubin Olivier, Hammer Urs et Wurlod Daniel ne sont plus administrateurs; leur signature est radiée. Adresse de liquidation: Gwattstrasse 8, c/o ueltschi solutions GmbH, 3185 Schmitten FR. Les 300'000 actions nominatives de CHF 1 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO.