Reports for SICPA Guardtime SA en liquidation
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About SICPA Guardtime SA en liquidation
- SICPA Guardtime SA en liquidation from Prilly operates in the sector «IT services» and is in liquidation.
- SICPA Guardtime SA en liquidation was founded on 24.11.2017.
- On the 20.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- SICPA Guardtime SA en liquidation is registered in the Canton of VD under the UID CHE-326.105.553.
- The address is identical with 12 other active companies. These include: Caisse de retraite en faveur du personnel du groupe SICPA en Suisse, Center for Technology Sovereignty SA, FONDATION SICPA.
Management (8)
newest board members
Philippe Gillet,
Gianni Nigro,
Michael Gault,
Timothy Fitzpatrick
newest authorized signatories
Sergio Tomé Vidal,
Philippe Gillet,
Gianni Nigro,
Albulena Limani,
Michael Gault
Liquidator
Commercial register information
Entry in the commercial register
24.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.1.176.513-4
UID/VAT
CHE-326.105.553
Sector
IT services
Purpose (Original language)
La société a pour but toutes activités de développement et de commercialisation d'applications horizontales et verticales basées sur des technologies digitales avancées (incluant notament la blockchain (technologie de stockage et de transmission d'informations), la cryptographie, entre autres), en particulier dans les domaines de l'identification de sécurité, de traçabilité et de solutions et services d'authentification (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 08.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 29.11.2017 | 07.11.2019 | |
Other company names
Past and translated company names
- SICPA Guardtime SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SICPA Guardtime 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: HR02-1005728523, Commercial Registry Office Vaud
SICPA Guardtime SA, à Prilly, CHE-326.105.553 (FOSC du 05.08.2022, p. 0/1005536100). Selon décision de son assemblée générale du 03.04.2023, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
SICPA Guardtime SA en liquidation, par Tomé Vidal Sergio, de et à Pully, liquidateur avec signature individuelle. Les 100'000 actions nominatives de CHF 1 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1005536100, Commercial Registry Office Vaud, (550)
SICPA Guardtime SA, à Prilly, CHE-326.105.553 (FOSC du 17.02.2020, p. 0/1004832082). La signature de Aloe Marco, Cousteau Matthieu, Retelski Marek et Schaller Rolf est radiée.
Publication number: HR02-1004832082, Commercial Registry Office Vaud, (550)
SICPA Guardtime SA, à Prilly, CHE-326.105.553 (FOSC du 08.11.2019, p. 0/1004755854). Heiniger Michel et Nicli Sauro ne sont plus administrateurs;
leur signature est radiée. La signature de Gil-Robles Carvallo Ana est radiée. Gillet Philippe est nommé administrateur président et continue à signer collectivement à deux, désormais sans restriction. Limani Albulena est désormais à Jouxtens-Mézery.
Nouvel administrateur avec signature collective à deux toutefois pas avec Aloe Marco, Amon Philippe, Cousteau Matthieu, Limani Albulena, Schaller Rolf, et Thévoz Philippe:
Nigro Gianni, de et à Echichens. Signature collective à deux, toutefois pas avec Nigro Gianni, Aloe Marco, Amon Philippe, Cousteau Matthieu, Limani Albulena, Schaller Rolf, et Thévoz Philippe, est conférée à Retelski Marek, de Belmont-sur-Lausanne, à Pully.
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.