• Dermedis Suisse SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.179.479-3
    Sector: Operation of medical and dental practices

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dermedis Suisse SA en liquidation

    • Dermedis Suisse SA en liquidation in Lausanne is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Dermedis Suisse SA en liquidation is in liquidation.
    • The management of the company Dermedis Suisse SA en liquidation, which was founded on the 09.05.2018, consists of 3 persons.
    • The company has last modified its commercial register entry on 23.12.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Dermedis Suisse SA en liquidation is registered under the UID CHE-454.733.471.
    • Companies with the same address as Dermedis Suisse SA en liquidation: AF Group SA, Air-Soleil C SA, BIOSYSTEMS DESIGN SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    La société a pour but la prestation de traitements dermatologiques esthétiques et le commerce de produits cosmétiques ainsi que la prestation d'autres services dans le domaine de la dermatologie, de la médecine esthétique et des traitements esthétiques (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Dermedis Schweiz AG in Liquidation
    • Dermedis Switzerland Ltd. in liquidation
    • Dermedis Suisse SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dermedis Suisse 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 241223/2024 - 23.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050648, Commercial Registry Office Zug

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 23.12.2024 Visible par le public jusqu¿au: 23.12.2029 Numéro de publication: Entité de publication Reichlin Hess AG, Landis+Gyr-Strasse 1, 6300 Zug Appel aux créanciers à la liquidation Dermedis Suisse SA en liquidation Organisation en dissolution: Dermedis Suisse SA en liquidation CHE-454.733.471 c/o: Fidexpert SA Lausanne Avenue du Grey 38 A

  • Lausanne 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: 22.01.2025 Point de contact:
    HLB Audit AG c/o Ostschweizerische Treuhand Zürich AG Giesshübelstrasse 45
  • Zürich

  • SOGC 241217/2024 - 17.12.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006207688, Commercial Registry Office Vaud, (550)

    Dermedis Suisse SA, à Lausanne, CHE-454.733.471 (FOSC du 11.02.2021, p. 0/1005098548). Selon décision de son assemblée générale du 02.12.2024, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Dermedis Suisse SA en liquidation (Dermedis Schweiz AG in Liquidation) (Dermedis Switzerland Ltd. in liquidation), par HLB Audit SA (CHE-100.811.401), à Zürich, nommée liquidatrice. Les 100'000 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).

    SOGC 210211/2021 - 11.02.2021
    Categories: Change in management

    Publication number: HR02-1005098548, Commercial Registry Office Vaud, (550)

    Dermedis Suisse SA, à Lausanne, CHE-454.733.471 (FOSC du 03.12.2018, p. 0/1004511039). Schülin Philipp Louis et Westphalen Falko Christoph ne sont plus administrateurs;
    leur signature est radiée. Sacco Jean-Pierre signe désormais individuellement. Abdel Qader Christopher, de Allemagne, à Munich (Allemagne), est membre président du conseil d'administration avec signature individuelle.

    Hit list

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