Reports for Etraxa Romandie SA, en liquidation
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About Etraxa Romandie SA, en liquidation
- Etraxa Romandie SA, en liquidation with its legal headquarters in Gimel is in liquidation. Etraxa Romandie SA, en liquidation operates in the sector «Cleaning of buildings».
- Etraxa Romandie SA, en liquidation has 6 persons entered in its management.
- The last commercial register change was made on 19.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-434.464.894.
Management (6)
newest board members
Olivier Dufour,
Didier Math,
Pascal Dominique Staub,
Mirko Ottavio Tozzo
newest authorized signatories
Alban Zeqiri,
Olivier Dufour,
Didier Math,
Marcel Kramis,
Pascal Dominique Staub
Liquidator
Commercial register information
Entry in the commercial register
22.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gimel
Commercial Registry Office
VD
Commercial register number
CH-550.1.110.307-2
UID/VAT
CHE-434.464.894
Sector
Cleaning of buildings
Purpose (Original language)
La société a pour but l'exploitation, en Suisse Romande, d'une flotte de camions PowerEtraxer et la prestation de services et travaux dans le domaine de l'aspiration industrielle pour la construction et les services. Elle peut prendre, donner, acquérir et aliéner des licences de propriété intellectuelle (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 05.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 27.08.2012 | 04.06.2023 | |
Other company names
Past and translated company names
- Etraxa Romandie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Etraxa Romandie 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: HR02-1006182550, Commercial Registry Office Vaud
Etraxa Romandie SA, à Gimel, CHE-434.464.894 (FOSC du 05.06.2023, p. 0/1005760600). Selon décision de son assemblée générale du 12.11.2024, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Etraxa Romandie SA, en liquidation. Les 10'000 actions nominatives de CHF 10 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Zeqiri Alban est nommé liquidateur avec signature individuelle.
Publication number: HR02-1005760600, Commercial Registry Office Vaud, (550)
Etraxa Romandie SA, à Gimel, CHE-434.464.894 (FOSC du 23.05.2022, p. 0/1005480226). Doutaz Pascal et Sutter Claude ne sont plus administrateurs;
leur signature est radiée. Dufour Olivier est nommé président;
il continue de signer collectivement à deux, désormais pas avec Math Didier, qui n'est plus directeur, lequel est nommé administrateur. BfB Fidam révision SA (CH-550-0096433-4) n'est plus organe de révision.
Nouvel organe de révision:
BDO AG (CHE-147.528.510), à Liestal.
Publication number: HR02-1005480226, Commercial Registry Office Vaud, (550)
Etraxa Romandie SA, à Gimel, CHE-434.464.894 (FOSC du 12.12.2019, p. 0/1004781929). Signature collective à deux, toutefois pas entre eux, est conférée à Kramis Marcel, de Hitzkirch, à Meisterschwanden, directeur, et Zeqiri Alban, de Sissach, à Hölstein.
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.