• CARP SA, en liquidation

    VS
    deleted
    Register number: CH-626.3.000.285-2
    Sector: Research and development

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    Capital in CHF

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    Reports for CARP SA, en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Promouvoir un centre de recherche psychologique.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CARP SA
    • CARP SA Firma: CARP SA
    • Carp SA
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    Newest SOGC notifications: CARP 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 211119/2021 - 19.11.2021
    Categories: Deletion

    Publication number: HR03-1005338359, Commercial Registry Office Valais, (626)

    CARP SA, en liquidation, à Anniviers, CHE-101.320.956, société anonyme (No. FOSC 59 du 26.03.2018, Publ. 4134903). Liquidation terminée, raison de commerce radiée.

    SOGC 59/2018 - 26.03.2018
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 4134903, Commercial Registry Office Valais, (626)

    CARP SA, à Anniviers, CHE-101.320.956, société anonyme (No. FOSC 190 du 02.10.2013, Publ. 1105893).

    Nouvelle raison sociale:
    CARP SA, en liquidation. La société est dissoute par décision de l'assemblée générale du 20.03.2018.

    Inscription ou modification de personne(s):
    Etter, Jean-Pierre, de Ried bei Kerzers, à Genève, liquidateur, président, avec signature individuelle [précédemment: président, avec signature individuelle].

    SOGC 190/2013 - 02.10.2013
    Categories: Change in capital, Change in management

    Publication number: 1105893, Commercial Registry Office Valais, (626)

    CARP SA, à Anniviers, CH-626.3.000.285-2, société anonyme (No. FOSC 195 du 07.10.2011, Publ. 6367206).

    Modification des statuts:
    09.09.2013.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 50'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 50'000.00].

    Nouvelles actions:
    200 actions au porteur de CHF 500.00. [précédemment: 100 actions au porteur de CHF 500.00 chacune]. Augmentation ordinaire du capital.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par pli recommandé ou avis inséré dans la FOSC et toute autre communication par écrit ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Vionnet, Philippe, de Lussy-sur-Morges, à Hermance, secrétaire, avec signature individuelle.

    Inscription ou modification de personne(s):
    Marville, Jean-Pierre, de Lausanne, à La Conversion (Lutry), administrateur et secrétaire, avec signature individuelle.

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