Reports for Health-Advisor SA en liquidation
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About Health-Advisor SA en liquidation
- Health-Advisor SA en liquidation is currently in liquidation and the industry «IT services». The legal headquarters are in Lausanne.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.02.2024.
- The company is registered in the commercial register VD under the UID CHE-493.408.460.
- Aigrefeuille A. S.A., Aigrefeuille B. S.A., Alexandra S.A. have the same address as Health-Advisor SA en liquidation.
Management (3)
newest board members
newest authorized signatories
Joseph-Charbel Bechaalany,
Nils Linde Espersen,
Martin Haugaard
Liquidator
Commercial register information
Entry in the commercial register
29.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.192.446-8
UID/VAT
CHE-493.408.460
Sector
IT services
Purpose (Original language)
La société a pour but le développement, la mise au point et l'évolution d'une plateforme informatique virtuelle et de programmes destinés au grand public pour que chaque utilisateur puisse trouver la bonne application relative à la santé de l'homme qui corresponde le mieux notamment (i) à ses besoins, (ii) aux critères de navigabilité, (iii) de qualité des experts répertoriés, (iv) de la possibilité de mettre en place les critères souhaités par l'utilisateur, (v) de protection de la vie privée, (vi) de sécurité et (vii) d'analyse du marché de tels applications de santé; la société pourra créer une plateforme collaborative à laquelle les utilisateurs peuvent participer pour y ajouter leurs expériences, commentaires, critiques, souhaits ou idées relatifs au domaine de la santé (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NBA Audit S.A. | Villars-sur-Glâne | 02.10.2020 | ||
Other company names
Past and translated company names
- Health-Advisor Ltd
- Health-Advisor SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Health-Advisor 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: HR02-1005962474, Commercial Registry Office Vaud
Health-Advisor SA, à Lausanne, CHE-493.408.460 (FOSC du 23.08.2023, p. 0/1005822334). Selon décision de son assemblée générale du 22.12.2023, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Health-Advisor SA en liquidation (Health-Advisor Ltd in liquidation). Espersen Nils Linde et Bechaalany Joseph Charbel sont nommés liquidateurs. Les 36'500'000 actions nominatives de CHF 0.01 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1005822334, Commercial Registry Office Vaud, (550)
Health-Advisor SA, à Lausanne, CHE-493.408.460 (FOSC du 23.06.2022, p. 0/1005503175).
Nouvelle adresse:
Rue Saint-Pierre 2, 1003 Lausanne.
Publication number: HR02-1005503175, Commercial Registry Office Vaud, (550)
Health-Advisor SA, à Lausanne, CHE-493.408.460 (FOSC du 02.10.2020, p. 0/1004991575).
Nouvelle adresse:
Galerie St-François B, 1003 Lausanne.
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.