Reports for Board2win SA, en liquidation
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About Board2win SA, en liquidation
- Board2win SA, en liquidation has its legal headquarters in Lausanne and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Recruiting agency services».
- The management consists of one person. The company was founded on 02.05.2014.
- The commercial register entry of the company was last modified on 02.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-257.634.203.
- Companies with an identical address: Avangarde Investment SA, First Worldwide Network-International Sàrl, Loralie SA.
Commercial register information
Entry in the commercial register
02.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.150.671-8
UID/VAT
CHE-257.634.203
Sector
Recruiting agency services
Purpose (Original language)
La société poursuit les buts suivants: effectuer toutes expertises dans la mise en place de conseils d'administration et de direction sur la base des principes de diversité, de gouvernance et de durabilité; optimiser la composition des conseils d'adminsitration par complémentarité des compétences; rechercher et proposer des profils d'administratrices sur la base de grilles compétences-diversité; mettre en place des systèmes de contrôle de gestion; gérer des projets nationaux et internationaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 27.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nathalie Caracas | Lausanne | 08.03.2016 | 26.05.2016 | |
Other company names
Past and translated company names
- Board2win SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Board2win 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
Publication number: LS01-0000052066, 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 02.05.2025 Visible par le public jusqu¿au: 02.05.2030 Numéro de publication: Entité de publication Brigitte Stämpfli Chevalley, Rue de la Plaine 9, 1400 Yverdon-les-Bains Appel aux créanciers à la liquidation Board2win SA, en liquidation Organisation en dissolution: Board2win SA, en liquidation CHE-257.634.203 Place Saint-François 12 bis
Mme Diane Reinhard Place Saint-François 12 bis
Publication number: HR02-1006288910, Commercial Registry Office Vaud, (550)
Board2win SA, à Lausanne, CHE-257.634.203 (FOSC du 06.02.2023, p. 0/1005671132). Selon décision de son assemblée générale du 19.02.2025, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Board2win SA, en liquidation. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Reinhard Antoine et Reinhard Arnaud ne sont plus administrateurs;
leur signature est radiée. Reinhard Diane, qui n'est plus présidente, est nommée liquidatrice.
Publication number: HR02-1005671132, Commercial Registry Office Vaud, (550)
Board2win SA, à Lausanne, CHE-257.634.203 (FOSC du 21.06.2016, p. 0/2903087). Reinhard François n'est plus administrateur;
sa signature est radiée.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.