Reports for Bollhoff Attexor SA en liquidation
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About Bollhoff Attexor SA en liquidation
- Bollhoff Attexor SA en liquidation with its legal headquarters in Préverenges is in liquidation. Bollhoff Attexor SA en liquidation operates in the sector «Manufacturing of other machinery and parts thereof».
- The management consists of 4 persons. The company was founded on 26.05.2000.
- The company has last changed their commercial register entry on 19.08.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Bollhoff Attexor SA en liquidation is the following: CHE-100.797.646.
- There are 2 other active companies that have registered an identical address. These include: ART OF PEARLS , Luciano Policicchio, Tyre Recycling Solutions SA.
Management (4)
newest board members
Christian Noël,
Jacques Kowalczuk,
Ralf Adenstedt,
Dr. Carsten Löffler
newest authorized signatories
Christian Noël,
Jacques Kowalczuk,
Ralf Adenstedt,
Dr. Carsten Löffler
Liquidator
Commercial register information
Entry in the commercial register
26.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.1.003.405-8
UID/VAT
CHE-100.797.646
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Développement, fabrication et commercialisation de machines et équipements industriels; commerce, représentation, distribution, entretien et réparation de tout produit et biens mobiliers; service, conseil et engineering dans l'industrie et dans l'informatique; achat, vente et exploitation de brevets et licences.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 19.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 29.05.2009 | 18.11.2015 | |
Other company names
Past and translated company names
- Bollhoff Attexor SA
- ATTEXOR Clinch Systems S.A.
- ATTEXOR Clinch Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bollhoff Attexor 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: HR02-1006109583, Commercial Registry Office Vaud
Bollhoff Attexor SA, à Préverenges, CHE-100.797.646 (FOSC du 06.12.2022, p. 0/1005621257). La signature de Ciocco Denis et Laurent Baptiste est radiée. Noël Christian, de Estavayer, à Fribourg, est membre du conseil d'administration avec signature individuelle. Selon décision de son assemblée générale du 23.07.2024, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Bollhoff Attexor SA en liquidation. Les 1'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Kowalczuk Jacques, qui signe désormais individuellement, et Noël Christian, sont nommés liquidateurs.
Publication number: HR02-1005621257, Commercial Registry Office Vaud, (550)
Bollhoff Attexor SA, à Préverenges, CHE-100.797.646 (FOSC du 08.10.2018, p. 0/1004471811). Mary Jean-Michel n'est plus administrateur;
sa signature est radiée. Adenstedt Ralf, de Allemagne, à Löhne (Allemagne), est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1004471811, Commercial Registry Office Vaud, (550)
Bollhoff Attexor SA, à Ecublens (VD), CHE-100.797.646 (FOSC du 17.07.2018, p. 0/4364001). Statuts modifiés le 28 septembre 2018. Siège transféré à Préverenges.
Nouvelle adresse:
Zone industrielle le Trési 9A, 1028 Préverenges.
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.