• AGECOM HOLDING SA en liquidation

    VD
    in liquidation
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    Register number: CH-660.1.563.011-6
    Sector: Operation of other financial institutions

    Registered since

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AGECOM HOLDING SA en liquidation

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    About AGECOM HOLDING SA en liquidation

    • AGECOM HOLDING SA en liquidation with its legal headquarters in Cully is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AGECOM HOLDING SA en liquidation is in liquidation.
    • The management consists of one person. The company was entered in the trade register on the 30.05.2011.
    • The commercial register entry of the company was last modified on 13.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-142.004.180.

    Management (1)

    newest board members

    Virginie Renard

    newest authorized signatories

    Virginie Renard

    Liquidator

    Virginie Renard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • AGECOM HOLDING SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGECOM HOLDING SA en liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 251113/2025 - 13.11.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000054177, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 13.11.2025 Visible par le public jusqu¿au: 13.11.2030 Numéro de publication: Entité de publication Didier Kohli, Rue du Grand Pont 12, 1003 Lausanne Appel aux créanciers à la liquidation AGECOM HOLDING SA en liquidation Organisation en dissolution: AGECOM HOLDING SA en liquidation CHE-142.004.180 Route de Moratel 20

  • Cully Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 13.12.2025 Point de contact: AGECOM HOLDING SA en liquidation
    CHE-142.004.180 Route de Moratel 20
  • Cully

  • SOGC 251111/2025 - 11.11.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006481669, Commercial Registry Office Vaud, (550)

    AGECOM HOLDING SA, à Bourg-en-Lavaux, CHE-142.004.180 (FOSC du 10.05.2021, p. 0/1005176045). Selon décision de son assemblée générale du 29.10.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    AGECOM HOLDING SA en liquidation. Renard (nom d'usage von Rakowski) Virginie, qui se nomme désormais Renard Virginie, maintenant de Bourg-en-Lavaux, est nommée liquidatrice.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176045, Commercial Registry Office Vaud, (550)

    AGECOM HOLDING SA, à Bourg-en-Lavaux, CHE-142.004.180 (FOSC du 25.05.2020, p. 0/1004896056). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions nominatives de CHF 10.

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