EXXACT Holding SA en liquidation

Corporation · Préverenges · Struck from the register, Jan 18, 2022

Commercial register

Status
Struck from the register, Jan 18, 2022
Entered on
Jun 7, 2010
Capital
CHF 130'719, fully paid in
UID
CHE-115.735.482
Registered seat
Préverenges
Canton
Vaud

Purpose

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

Former names
EXXACT Holding SA
Legal form
Corporation
Address
Le Trési 6 B, 1028 Préverenges
CH-ID
CH55010708171
Statutes
May 18, 2010, Dec 3, 2010, Oct 24, 2014
Source
Official excerpt, Zefix

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

Officers

Serge Gribinski

Chair of the board of directors · joint signature by two · citizen of France, Sliema (Malte)

Gerhard Bach

Member of the board of directors · sole signature · citizen of Eschenz, La Rippe

since Jun 24, 2016
Alain Nguyen

Liquidator · sole signature · citizen of Genève, Préverenges

since Aug 5, 2020
Former officers (5)
Serge Gribinski

Chair of the board of directors · joint signature by two · citizen of France, Lutry

until May 2, 2013
Alain Nguyen

Member of the board of directors · joint signature by two · citizen of Genève, Chavannes-près-Renens

until May 2, 2013
Serge Gribinski

Chair of the board of directors · joint signature by two · citizen of France, Herzilya (Israël)

until Oct 16, 2017
Alain Nguyen

Member of the board of directors · sole signature · citizen of Genève, Préverenges

until Jun 24, 2016
Alain Nguyen

Member of the board of directors · sole signature · citizen of Genève, Chavannes-près-Renens

until Nov 11, 2014

Register notices

  1. Jan 18, 2022 · Deletion

    No. 1005383770

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

    Previous notice of May 18, 2021

  2. May 18, 2021 · Change

    No. 1005185237

    Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 130'719, libéré à concurrence de CHF 130'719, divisé en 130'719 actions nominatives de CHF 1.

    Previous notice of Aug 5, 2020

  3. Aug 5, 2020 · Change

    No. 1004952305

    Registered name
    EXXACT Holding SA → EXXACT Holding SA en liquidation
    New officers
    Alain Nguyen · Liquidator · sole signature
    Published text

    Selon décision de son assemblée générale du 14 juillet 2020, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: EXXACT Holding SA en liquidation par Nguyen Alain, de Genève, à Préverenges, nommé liquidateur avec signature individuelle.

    Previous notice of Oct 16, 2017

  4. Oct 16, 2017

    No. 3812237

    Officers who left
    Serge Gribinski · Chair of the board of directors · joint signature by two
    Published text

    EXXACT Holding SA, à Préverenges, CHE-115.735.482 (FOSC du 24.06.2016, p. 0/2912201). Gribinski Serge est désormais à Sliema (Malte).

  5. Jun 24, 2016 · Change of officers

    No. 2912201

    New officers
    Gerhard Bach · Member of the board of directors · sole signature
    Officers who left
    Alain Nguyen · Member of the board of directors · sole signature
    Published text

    EXXACT Holding SA, à Préverenges, CHE-115.735.482 (FOSC du 11.11.2014, p. 0/1815925). Nguyen Alain n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Bach Gerhard, d'Eschenz, à Lausanne.