Reports for Kepner-Tregoe S.A. en liquidation
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About Kepner-Tregoe S.A. en liquidation
- Kepner-Tregoe S.A. en liquidation has its legal headquarters in Vufflens-le-Château and is in liquidation. It operates in the sector «Services regarding management consulting».
- The company was founded on 21.06.1984.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.03.2025.
- The reported UID is the following: CHE-103.632.846.
- Companies with an identical address: ACfid SA, Gautier (Suisse) SA, Newby Teas (Suisse) SA.
Management (4)
newest board members
Colin Pierre Aeschbacher,
Christopher Geraghty,
William B. Baldwin,
Erika Ratcliffe Weber
newest authorized signatories
Colin Pierre Aeschbacher,
Christopher Geraghty,
William B. Baldwin,
Erika Ratcliffe Weber
Liquidator
Commercial register information
Entry in the commercial register
21.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vufflens-le-Château
Commercial Registry Office
VD
Commercial register number
CH-550.0.106.201-7
UID/VAT
CHE-103.632.846
Sector
Services regarding management consulting
Purpose (Original language)
Fournir aux dirigeants des secteurs publics et privés des conseils et services rationnels et systématiques permettant d'améliorer l'efficacité de l'entreprise.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | <2004 | 04.08.2010 | |
Other company names
Past and translated company names
- Kepner-Tregoe SA
- Kepner-Tregoe S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kepner-Tregoe S.A. 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: HR02-1006280340, Commercial Registry Office Vaud, (550)
Kepner-Tregoe S.A., à Vufflens-le-Château, CHE-103.632.846 (FOSC du 17.05.2021, p. 0/1005183437). Selon décision de son assemblée générale du 20.02.2025, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Kepner-Tregoe S.A. en liquidation. Aeschbacher Colin, maintenant de Eggiwil, est nommé liquidateur. Les 3'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1005183437, Commercial Registry Office Vaud, (550)
Kepner-Tregoe S.A., à Vufflens-le-Château, CHE-103.632.846 (FOSC du 28.03.2014, p. 0/1422927). Statuts modifiés le 29.04.2021. Les 3'000 actions au porteur de CHF 100 sont converties en 3'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 1422927, Commercial Registry Office Vaud, (550)
Kepner-Tregoe S.A., à Vufflens-le-Château, CHE-103.632.846 (FOSC du 19.12.2013, p. 0/7225834).
Nouvel administrateur avec signature individuelle:
Geraghty Christopher, d'Australie, à Princeton (USA).
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.