MIC-MAC SA, en liquidation

Corporation · Préverenges · Struck from the register, Nov 19, 2024

Commercial register

Status
Struck from the register, Nov 19, 2024
Entered on
May 1, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-320.821.289
Registered seat
Préverenges
Canton
Vaud

Purpose

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

Former names
MIC-MAC SA
Legal form
Corporation
Address
Chemin des Uttins 8, 1028 Préverenges
CH-ID
5501160988
Statutes
Apr 22, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Rémi Berthon

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

Reza Porouchani

Liquidator · sole signature · citizen of Vevey, Blonay - Saint-Légier

Former officers (5)
Rémi Berthon

Member of the board of directors · sole signature · citizen of France, Londres (Royaume-Uni)

until Mar 30, 2023
Philippe Martin

Director · sole signature · citizen of Veyrier, Etoy

until Apr 20, 2016
Laurent Raymond

Chair of the board of directors · sole signature · citizen of France, Chêne-Bougeries

until Sep 17, 2018
Reza Porouchani

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

until Sep 17, 2018
Reza Porouchani

Chair of the board of directors · sole signature · citizen of Vevey, Préverenges

until Mar 30, 2023

Register notices

  1. Nov 19, 2024 · Deletion

    No. 1006182615

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

    Previous notice of Mar 30, 2023

  2. Mar 30, 2023 · Change

    No. 1005713533

    Registered name
    MIC-MAC SA → MIC-MAC SA, en liquidation
    Officers who left
    Rémi Berthon · Member of the board of directors · sole signature
    Reza Porouchani · Chair of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 16.03.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: MIC-MAC SA, en liquidation. Les 100'000 actions nominatives de CHF 1 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Porouchani Reza, qui est maintenant à Blonay - Saint-Légier, est nommé liquidateur. Berthon Rémi est maintenant à Genève.

    Previous notice of Sep 17, 2018

  3. Sep 17, 2018 · Change

    No. 1004456939

    Officers who left
    Laurent Raymond · Chair of the board of directors · sole signature
    Reza Porouchani · Member of the board of directors · sole signature
    Published text

    Raymond Laurent n'est plus administrateur; sa signature est radiée. Porouchani Reza est nommé président et continue à signer individuellement.

    Previous notice of Apr 20, 2016

  4. Apr 20, 2016 · Change of officers

    No. 2790483

    New officers
    Reza Porouchani · Member of the board of directors · sole signature
    Officers who left
    Philippe Martin · Director · sole signature
    Published text

    MIC-MAC SA, à Préverenges, CHE-320.821.289 (FOSC du 03.06.2015, p. 0/2184573). La signature de Martin Philippe est radiée. Nouvel administrateur avec signature individuelle: Porouchani Reza, de Vevey, à Préverenges.

Proceedings and calls

  1. Apr 18, 2023 · Liquidation, creditors called

    LS01-0000042710

    Decided
    Mar 16, 2023
    Deadline
    May 18, 2023
    Published by
    Alexandra Tharin

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.