Chemin du Petit-Bois 20
1113 St-Saphorin-sur-Morges
Neighbourhood
Reports for PENSIA Services SA en liquidation
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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
Entry in the commercial register
15.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echichens
Commercial Registry Office
VD
Commercial register number
CH-550.1.080.358-7
UID/VAT
CHE-116.361.993
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PROFIDUCIA Conseils SA | Genève | 21.12.2010 |
Other company names
Past and translated company names
- PENSIA Services SA
Branches (0)
Ownership structure
Holdings
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
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
Point de contact: Fiduciaire LMG Laurence Mermod Fernandes Gouveia, Chemin du Petit-Bois 20,
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.
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
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.