• Spirits SA en liquidation

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    in liquidation
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    Register number: CH-550.1.148.854-7
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Spirits SA en liquidation

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    Company dossier as PDF

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    About Spirits SA en liquidation

    • Spirits SA en liquidation with its legal headquarters in La Tour-de-Peilz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Spirits SA en liquidation is in liquidation.
    • The management consists of 2 persons. The company was founded on 02.04.2014.
    • The most recent commercial register change was made on 14.03.2025. You can find all changes under «Notifications».
    • The reported UID is CHE-427.398.424.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'achat, la vente, l'administration et la gestion, en Suisse et à l'étranger, de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Spirits 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: Spirits 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 250314/2025 - 14.03.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006282813, Commercial Registry Office Vaud, (550)

    Spirits SA, à La Tour-de-Peilz, CHE-427.398.424 (FOSC du 16.05.2022, p. 0/1005474710). Selon décision de son assemblée générale du 27.02.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Spirits SA en liquidation. Les 1'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Bosquet Philippe Edouard est nommé liquidateur.

    SOGC 220516/2022 - 16.05.2022
    Categories: Change in management

    Publication number: HR02-1005474710, Commercial Registry Office Vaud, (550)

    Spirits SA, à La Tour-de-Peilz, CHE-427.398.424 (FOSC du 07.04.2014, p. 0/1438365). Grohe Pierre, désormais à Offenburg (Allemagne), est nommé président. Bosquet Philippe Edouard, de Le Locle, à Gampelen, est membre vice-président du conseil d'administration avec signature individuelle.

    SOGC 67/2014 - 07.04.2014
    Categories: Company foundation

    Publication number: 1438365, Commercial Registry Office Vaud, (550)

    Spirits SA, à La Tour-de-Peilz, route de Chailly 203, c/o Pierre Grohe, 1814 La Tour-de-Peilz, CHE-427.398.424. Nouvelle société anonyme.

    Statuts:
    21 mars 2014.

    But:
    la société a pour but l'achat, la vente, l'administration et la gestion, en Suisse et à l'étranger, de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Grohe Pierre, de L'Abbaye, à La Tour-de-Peilz, avec signature individuelle. Selon déclaration du 21 mars 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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