• BotaniQual SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.186.369-9
    Sector: Drugstore

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BotaniQual SA en liquidation

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    Company dossier as PDF

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    About BotaniQual SA en liquidation

    • BotaniQual SA en liquidation with its legal headquarters in Bussigny is in liquidation. BotaniQual SA en liquidation operates in the sector «Drugstore».
    • The management consists of 2 persons. The company was founded on 30.07.2019.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.06.2023.
    • The reported UID is the following: CHE-265.592.073.
    • On the same address there are 26 other active companies registered. These include: AISA Veliz Sàrl, BATI FENÊTRE DE TOIT Sàrl, Bâti Vision SA.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but, en Suisse et à l'étranger, l'extraction, la transformation de matières premières (notamment en extraits, huiles et concentrés) ainsi que le commerce sous toutes ses formes (achat, vente, imporation, exportation et représentation) de tous produits et en particulier ceux dérivés de plantes (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Heller S.A.
    Nyon 23.05.2022 24.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • BotaniQual Ltd in liquidation
    • BotaniQual AG in Liquidation
    • BotaniQual SA
    • BotaniQual AG
    • BotaniQual Ltd
    • BotaniQual Sàrl
    • BotaniQual GmbH
    • BotaniQual LLC
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BotaniQual 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 230613/2023 - 13.06.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000043526, 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 13.06.2023 Date de fin de visibilité prévue: 13.06.2028 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers à la liquidation BotaniQual SA en liquidation Organisation en dissolution: BotaniQual SA en liquidation CHE-265.592.073 Route de Sorge 2

  • Bussigny 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: 13.07.2023 Point de contact: Messieurs Théodore Besson et Manno Andrade França
    BotaniQual SA en liquidation Route de Sorge 2
  • Bussigny

  • SOGC 230612/2023 - 12.06.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005766663, Commercial Registry Office Vaud, (550)

    BotaniQual SA, à Bussigny, CHE-265.592.073 (FOSC du 25.01.2023, p. 0/1005661541). Selon décision de son assemblée générale du 25.04.2023, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    BotaniQual SA en liquidation (BotaniQual AG in Liquidation) (BotaniQual Ltd in liquidation). Les 10'000'000 actions nominatives de CHF 0.01 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Adade Lyndon, et Cunin Baptiste ne sont plus administrateurs;
    leur signature est radiée. Besson Théodore, qui n'est plus président, et Andrade França Manno, qui n'est plus administrateur, sont nommés liquidateurs et signent désormais individuellement.

    Hit list

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