Poken SA en liquidation
Corporation · Lausanne · Struck from the register, Feb 21, 2020
Commercial register
- Status
- Struck from the register, Feb 21, 2020
- Entered on
- Dec 19, 2007
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-114.002.075
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- Poken SA
- Legal form
- Corporation
- Address
- Riesbachstrasse 61, c/o Urs Rechsteiner, 8008 Zürich, 1003 Lausanne
- CH-ID
- CH55010529443
- Statutes
- Dec 13, 2007
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 2, 2026
Officers
Liquidator · sole signature · citizen of Trogen, Winkel
Auditor · Zoug
Former officers (10)
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of France, Lausanne
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Prangins
Member of the board of directors · joint signature by two · citizen of Canada, Saint-Légier-La Chiésaz
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Lucerne, Stäfa
Member of the board of directors · joint signature by two · citizen of France, Payerne
Member of the board of directors · joint signature by two · citizen of Eriswil, Aarwangen
Chair of the board of directors · joint signature by two · citizen of France, Lausanne
Member of the board of directors · sole signature · citizen of France, Lausanne
Register notices
Feb 21, 2020 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Sep 14, 2017 · Liquidation · Change of address · Change of officers
No. 3752937
- New officers
- Urs Rechsteiner · Liquidator · sole signature
- Officers who left
- Stéphane Doutriaux · Member of the board of directors · sole signature
Published text
Poken SA, à Lausanne, CHE-114.002.075 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 1er septembre 2017, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Poken SA en liquidation par Rechsteiner Urs, de Trogen, à Winkel, élu liquidateur avec signature individuelle. Les 100'000 actions nominatives de CHF 1, formant l'entier du capital-actions, ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Doutriaux Stéphane n'est plus administrateur; sa signature est radiée. Adresse de liquidation: Riesbachstrasse 61, c/o Urs Rechsteiner, 8008 Zürich.