Reports for Interlac Holding SA, en liquidation
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About Interlac Holding SA, en liquidation
- Interlac Holding SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Puidoux. Interlac Holding SA, en liquidation belongs to the industry «Operation of investment companies» and is currently in liquidation.
- The company was founded on 15.08.1960.
- On the 18.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.113.082.
Commercial register information
Entry in the commercial register
15.08.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puidoux
Commercial Registry Office
VD
Commercial register number
CH-550.0.129.340-3
UID/VAT
CHE-100.113.082
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la détention de participations et de marques. Elle peut détenir et concéder tous les titres de propriété industrielle (marque, brevet, dessins, modèles, certificats d'utilité) ainsi que tous les contrats de licence de distribution (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFG SA | Lausanne | 22.10.2007 | 14.01.2014 | |
| Adrocos, Jean-Pierre Favre & Olivier Girardet | Lausanne | <2004 | 21.10.2007 | |
Other company names
Past and translated company names
- Interlac Holding SA
- Interlac SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Interlac Holding 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: LS01-0000048297, 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 18.06.2024 Visible par le public jusqu¿au: 18.06.2029 Numéro de publication: Entité de publication Michel Monod, Place du Nord 7, 1071 Chexbres Appel aux créanciers à la liquidation Interlac Holding SA, en liquidation Organisation en dissolution: Interlac Holding SA, en liquidation CHE-100.113.082 Le Verney
Point de contact: Hervest Fiduciaire SA Chemin de Chantemerle 14
Publication number: HR02-1006057745, Commercial Registry Office Vaud, (550)
Interlac Holding SA, à Puidoux, CHE-100.113.082 (FOSC du 07.07.2022, p. 0/1005515624). Selon déclaration du 29.04.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Hervest Fiduciaire SA (CHE-107.877.252) n'est plus organe de révision. Selon décision de son assemblée générale du 29.04.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce Interlac Holding SA, en liquidation, par Hervest Fiduciaire SA (CHE-107.877.252), à Lausanne, liquidatrice.
Autre adresse:
adresse de liquidation: Chemin de Chantemerle 14, c/o Hervest Fiduciaire SA, 1010 Lausanne. Les 1'200 actions nominatives de CHF 125 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).