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-Reports for SICPA Guardtime SA en liquidation
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Commercial register information
Entry in the commercial register
24.11.2017
Deletion from the commercial register
01.10.2025
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
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 08.11.2019 | 30.09.2025 | |
| 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: HR03-1006446918, Commercial Registry Office Vaud, (550)
SICPA Guardtime SA en liquidation, à Prilly, CHE-326.105.553 (FOSC du 20.04.2023, p. 0/1005728523). La liquidation étant terminée, la raison de commerce est radiée.
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.