Semick Holding AG in Liquidation
Corporation · Lausanne · Struck from the register, Jan 31, 2024
Commercial register
- Status
- Struck from the register, Jan 31, 2024
- Entered on
- Jun 25, 2010
- Capital
- CHF 120'000, fully paid in
- UID
- CHE-115.787.303
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Name in other languages
- (Semick Holding SA)(Semick Holding Ltd)(Semick Holding SA en liquidation)(Semick Holding Ltd in liquidation)
- Former names
- Semick Holding AG
- Legal form
- Corporation
- Address
- Chemin des Charmettes 9, c/o RSM Switzerland SA, succursale de Lausanne, 1003 Lausanne
- CH-ID
- CH55010715723
- Statutes
- Jun 17, 2010, Nov 26, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · sole signature · citizen of Allemagne, Munich (Allemagne)
Member of the board of directors · sole signature · citizen of Allemagne, Munich (Allemagne)
Liquidator · sole signature · citizen of Bâle, Lausanne
Former officers (5)
Member of the board of directors · joint signature by two · citizen of Allemagne, Morges
Chair of the board of directors · joint signature by two · citizen of Allemagne, Morges
Member of the board of directors · sole signature · citizen of Bâle, Lausanne
Member of the board of directors · sole signature · citizen of Allemagne, Morges
Chair of the board of directors · sole signature · citizen of Allemagne, Morges
Register notices
Jan 31, 2024 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Apr 5, 2023 · Change
- Registered name
- Semick Holding AG → Semick Holding AG in Liquidation
- Officers who left
- Daniel Spitz · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 15.03.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Semick Holding AG in Liquidation (Semick Holding SA en liquidation) (Semick Holding Ltd in liquidation). Les 1'000 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 20 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissiblité (art. 685a, al. 3 CO). Spitz Daniel est nommé liquidateur.
Oct 21, 2020 · Change
- Address
- c/o DS TAX CONSULTING SA, Chemin des Charmettes 7, 1003 Lausanne → c/o RSM Switzerland SA, succursale de Lausanne, Chemin des Charmettes 9, 1003 Lausanne
Published text
Nouvelle adresse: Chemin des Charmettes 9, c/o RSM Switzerland SA, succursale de Lausanne, 1003 Lausanne.
Proceedings and calls
Apr 14, 2023 · Liquidation, creditors called
- Decided
- Mar 15, 2023
- Deadline
- May 15, 2023
- Published by
- Serge Yersin
Apr 13, 2023 · Liquidation, creditors called
- Decided
- Mar 15, 2023
- Deadline
- May 15, 2023
- Published by
- Serge Yersin
Apr 12, 2023 · Liquidation, creditors called
- Decided
- Mar 15, 2023
- Deadline
- May 15, 2023
- Published by
- Serge Yersin
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.