Reports for Cellbrix SA en liquidation
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About Cellbrix SA en liquidation
- Cellbrix SA en liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Renens VD.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-433.187.479.
- There are 31 other active companies that have registered an identical address. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.
Commercial register information
Entry in the commercial register
13.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.368-0
UID/VAT
CHE-433.187.479
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toute activité dans le domaine immobilier, en particulier l'achat, la vente, la location, l'échange, la détention, l'administration, le courtage, la promotion et la gérance immobilière de biens immobiliers sis en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à à l'étranger (LFAIE, RS 211.412.41) (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 18.12.2017 | 07.04.2025 | |
Other company names
Past and translated company names
- Cellbrix AG in Liquidation
- Cellbrix Ltd in liquidation
- Cellbrix AG
- Cellbrix SA
- Cellbrix Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cellbrix 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: HR02-1006303589, Commercial Registry Office Vaud, (550)
Cellbrix SA, à Renens (VD), CHE-433.187.479 (FOSC du 17.01.2025, p. 0/1006231737). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Publication number: LS01-0000050901, 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 24.01.2025 Visible par le public jusqu¿au: 24.01.2030 Numéro de publication: Entité de publication Olivier Chapuis, Route de Taillepied 71, 1095 Lutry Appel aux créanciers à la liquidation Cellbrix SA en liquidation Organisation en dissolution: Cellbrix SA en liquidation CHE-433.187.479 c/o: PROCIMMO SA Rue de Lausanne 64
Point de contact: PROCIMMO SA Rue de Lausanne 64
Publication number: HR02-1006231737, Commercial Registry Office Vaud, (550)
Cellbrix SA, à Renens (VD), CHE-433.187.479 (FOSC du 16.11.2022, p. 0/1005605877). Selon décision de son assemblée générale du 19.12.2024, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Cellbrix SA en liquidation (Cellbrix AG in Liquidation) (Cellbrix Ltd in liquidation), par PROCIMMO SA (CHE-113.787.893), à Renens (VD), nommée liquidatrice. Les 100'000 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.04.2025.
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.