Reports for invoxia SA en liquidation
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About invoxia SA en liquidation
- invoxia SA en liquidation is active in the industry «Trading in IT and communications products» and is currently in liquidation. The legal headquarters are in Savigny.
- The management has one active person registered.
- The last commercial register change was made on 06.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company invoxia SA en liquidation is registered under the UID CHE-105.966.620.
Commercial register information
Entry in the commercial register
25.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-260.3.000.377-3
UID/VAT
CHE-105.966.620
Sector
Trading in IT and communications products
Purpose (Original language)
Développement, production, distribution et commerce d'appareils et d'installations électroniques et de communication (son, image et données).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 12.01.2011 | 22.04.2018 | |
| BfB Audit SA | Renens (VD) | 13.10.2008 | 11.01.2011 | |
| Deloitte AG | Basel | 31.08.2005 | 12.10.2008 | |
Other company names
Past and translated company names
- swissvoice ltd
- swissvoice ag
- invoxia SA
- swissvoice sa
- Ascom Business Systems AG
- Ascom Autophon AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: invoxia 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: HR02-1005761900, Commercial Registry Office Vaud
invoxia SA, à Rolle, CHE-105.966.620 (FOSC du 24.05.2019, p. 0/1004638147). Selon décision de son assemblée générale du 03.05.2023, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
invoxia SA en liquidation. Keller Catherine est nommée liquidatrice.
Autre adresse:
adresse de liquidation: Route de la Roche 3, c/o Catherine Keller, 1073 Savigny. Les 100'000 actions nominatives de CHF 10 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1004638147, Commercial Registry Office Vaud, (550)
invoxia SA, à Rolle, CHE-105.966.620 (FOSC du 23.04.2018, p. 0/4188407). Royer de la Bastie Sébastien n'est plus administrateur;
sa signature est radiée.
Publication number: 4188407, Commercial Registry Office Vaud, (550)
invoxia SA, à Rolle, CHE-105.966.620 (FOSC du 29.03.2018, p. 0/4143431). BDO SA (CH-550-0049632-9) n'est plus organe de révision. Selon déclaration du 11 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.