• PENSIA Services SA en liquidation

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    in liquidation
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    Register number: CH-550.1.080.358-7
    Sector: Services for insurance and pensions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fiduciaire LMG Laurence Mermod Fernandes Gouveia
    Chemin du Petit-Bois 20
    1113 St-Saphorin-sur-Morges
    Neighbourhood

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    About PENSIA Services SA en liquidation

    • PENSIA Services SA en liquidation with its legal headquarters in St-Saphorin-sur-Morges is in liquidation. PENSIA Services SA en liquidation operates in the sector «Services for insurance and pensions».
    • The company was founded on 15.12.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.12.2024.
    • The company PENSIA Services SA en liquidation is registered under the UID CHE-116.361.993.
    • There are 2 other active companies registered at the same address. These include: AGA Conseils Sàrl, Fiduciaire LMG Laurence Mermod Fernandes Gouveia.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    La société a pour but toutes activités de gestion, de conseils et de services dans le domaine de la prévoyance (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROFIDUCIA Conseils SA
    Genève 21.12.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • PENSIA Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PENSIA Services 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

    SOGC 241210/2024 - 10.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050401, 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 10.12.2024 Visible par le public jusqu¿au: 10.12.2029 Numéro de publication: Entité de publication Fiduciaire LMG Laurence Mermod Fernandes Gouveia, Chemin du Petit-Bois 20, 1113 St-SaphorinMorges Appel aux créanciers à la liquidation PENSIA Services SA en liquidation Organisation en dissolution: PENSIA Services SA en liquidation CHE-116.361.993 c/o: Fiduciaire LMG Laurence Mermod Fernandes Gouveia Chemin du Petit-Bois 20

  • St-Saphorin-sur-Morges Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 09.01.2025
    Point de contact: Fiduciaire LMG Laurence Mermod Fernandes Gouveia, Chemin du Petit-Bois 20,
  • St-Saphorin-Morges

  • SOGC 03.12.2024
    Categories: Change of company address, Liquidation

    Publication number: HR02-1006194005, Commercial Registry Office Vaud

    PENSIA Services SA, à Lutry, CHE-116.361.993 (FOSC du 24.01.2022, p. 0/1005388263). Statuts modifiés le 25.11.2024. Siège transféré à Echichens.

    Nouvelle adresse:
    Chemin du Petit-Bois 20, c/o Fiduciaire LMG Laurence Mermod Fernandes Gouveia, 1113 St-Saphorin-sur-Morges.

    Communications aux actionnaires:
    en forme écrite ou par courriel. Selon décision de son assemblée générale du 25.11.2024, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    PENSIA Services SA en liquidation, par Mermod Fernandes Gouveia Laurence, de Sainte-Croix, à Echichens, nommée liquidatrice avec signature individuelle. Les 10'000 actions nominatives de CHF 10 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Mermod Bernard est maintenant à Bourg-en-Lavaux.

    SOGC 220124/2022 - 24.01.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005388263, Commercial Registry Office Vaud, (550)

    PENSIA Services SA, à Lutry, CHE-116.361.993 (FOSC du 20.06.2018, p. 0/4303027). Mermod Bernard est désormais à Pully, et PROFIDUCIA Conseils SA, dont l'identification sous le numéro (CH-550-0107620-1) est remplacée par le numéro d'identification des entreprises (IDE/UID) (CHE-102.219.811), à Genève.

    Hit list

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