• Liquidware Labs SA

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    Register number: CH-550.1.084.398-5
    Sector: IT services

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Liquidware Labs SA

    • Liquidware Labs SA is active in the industry «IT services» and is currently active. The legal headquarters are in Signy.
    • The management of the company Liquidware Labs SA consists of 3 persons. The foundation of the company took place on 14.02.2011.
    • The company has last changed their commercial register entry on 21.12.2018, under «Notifications» you will find all changes.
    • The reported UID is CHE-464.271.621.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Conseils et prestations de services dans le domaine informatique ainsi que dans le développement de solutions informatiques pour les activités de négoces et de services (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Liquidware Labs Ltd.
    • Liquidware Labs AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Liquidware Labs SA

    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

    SOGC 181221/2018 - 21.12.2018
    Categories: Change in management

    Publication number: HR02-1004528401, Commercial Registry Office Vaud, (550)

    Liquidware Labs SA, à Signy-Avenex, CHE-464.271.621 (FOSC du 09.12.2016, p. 0/3213539). Gant Stephen Harold n'est plus administrateur;
    sa signature est radiée.

    SOGC 240/2016 - 09.12.2016
    Categories: Change of company address

    Publication number: 3213539, Commercial Registry Office Vaud, (550)

    Liquidware Labs SA, à Vich, CHE-464.271.621 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 24 novembre 2016. Siège transféré à Signy-Avenex.

    Nouvelle adresse:
    rue des Fontaines 14, 1274 Signy-Avenex.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel si tous les actionnaires sont connus, sinon par insertion dans la Feuille officielle suisse du commerce.

    SOGC 35/2011 - 18.02.2011
    Categories: Company foundation, Change in capital

    Publication number: 6040534, Commercial Registry Office Vaud, (550)

    Liquidware Labs SA (Liquidware Labs AG) (Liquidware Labs Ltd.), à Vich, Grand-Rue 9, 1267 Vich, CH-550-1084398-5. Nouvelle société anonyme.

    Statuts:
    4 février 2011.

    But:
    conseils et prestations de services dans le domaine informatique ainsi que dans le développement de solutions informatiques pour les activités de négoces et de services (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courriel ou par écrit.

    Administration:
    Pelichet Sonja Esther, de Gollion, à Vich, présidente, Gant Stephen Harold, des USA, à Cumming (USA), tous deux avec signature individuelle, Bieneman David Michael, des USA, à Tower Lakes (USA), et Rohrer John Tyler, des USA, à York (USA), tous deux sans signature. Selon déclaration du 4 février 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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