Periotech SA en liquidation

Corporation · Lausanne · Struck from the register, Aug 19, 2024

Commercial register

Status
Struck from the register, Aug 19, 2024
Entered on
Jun 8, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-449.547.158
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Name in other languages
(Periotech AG)
(Periotech Ltd)
(Periotech AG in Liquidation)
(Periotech Ltd in liquidation)
Former names
Periotech SA
Legal form
Corporation
Address
Avenue de la Harpe 49, 1007 Lausanne
CH-ID
CH55010945538
Statutes
Jun 6, 2011
Source
Official excerpt, Zefix

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

Officers

Kari Ruokonen

Liquidator · sole signature · citizen of Lausanne, Lausanne

Former officers (6)
Bernard Jahrmann

Member of the board of directors · sole signature · citizen of Renens (VD), Vufflens-le-Château

until Apr 2, 2015
Annina Ruokonen

Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)

until Jan 16, 2024
Hellevi Ruokonen

Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)

until Jan 16, 2024
Kari Ruokonen

Chair of the board of directors · sole signature · citizen of Finlande, Helsinki (Finlande)

until Apr 2, 2015
Kristian Ruokonen

Member of the board of directors · joint signature by two · citizen of Finlande, Helsinki (Finlande)

until Jan 16, 2024
Kari Ruokonen

Chair of the board of directors · sole signature · citizen of Finlande, Lausanne

until Jan 16, 2024

Register notices

  1. Aug 19, 2024 · Deletion

    No. 1006109641

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

    Previous notice of Jan 16, 2024

  2. Jan 16, 2024 · Change

    No. 1005935814

    Registered name
    Periotech SA → Periotech SA en liquidation
    Officers who left
    Annina Ruokonen · Member of the board of directors · joint signature by two
    Hellevi Ruokonen · Member of the board of directors · joint signature by two
    Kristian Ruokonen · Member of the board of directors · joint signature by two
    Kari Ruokonen · Chair of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 09.01.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Periotech SA en liquidation (Periotech AG in Liquidation) (Periotech Ltd in liquidation). Les 1'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Ruokonen Annina, Ruokonen Hellevi et Ruokonen Kristian ne sont plus administrateurs; leur signature est radiée. Ruokonen Kari, maintenant de Lausanne, qui n'est plus président, est nommé liquidateur.

Proceedings and calls

  1. Jan 18, 2024 · Liquidation, creditors called

    LS01-0000046573

    Deadline
    Feb 17, 2024
    Published by
    Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner

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