Reports for SICPA Guardtime SA en liquidation
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About SICPA Guardtime SA en liquidation
- SICPA Guardtime SA en liquidation is currently in liquidation and the industry «IT services». The legal headquarters are in Prilly.
- The management of the company SICPA Guardtime SA en liquidation, which was founded on the 24.11.2017, consists of 8 persons.
- The last commercial register change was made on 20.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-326.105.553.
- Next to the company SICPA Guardtime SA en liquidation there are 12 other active companies with an identical address. 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.