• Veertly SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.192.693-9
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Veertly SA en liquidation

    • Veertly SA en liquidation has its legal headquarters in Rolle and is in liquidation. It operates in the sector «IT services».
    • The company was founded on 26.10.2020.
    • On the 02.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Veertly SA en liquidation is the following: CHE-404.465.185.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but le développement et la vente de produits informatiques (Hard- et Software), le commerce de tous produits informatiques, le développement et exploitation de plateformes techniques ainsi que toutes prestations de conseil et de service dans le domaine de l'informatique; toute activité commerciale et de service dans les domaines de l'événementiel technique, de la communication, des relations publiques, du marketing, de la publicité et du sponsoring; l'acquisition, la vente et l'exploitation de brevets, licences, logiciels (software) et produits similaires; offrir de services généraux techniques, comme des services de conseil, financiers, de gestion administrative et du conseil ou du transfert de savoir-faire (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Veertly AG in Liquidation
    • Veertly Ltd in liquidation
    • Veertly AG
    • Veertly Ltd
    • Veertly SA
    • Veertly GmbH
    • Veertly LLC
    • Veertly Sàrl
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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: Veertly 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 240802/2024 - 02.08.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000048864, Commercial Registry Office Vaud

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 02.08.2024 Öffentlich einsehbar bis: 02.08.2029 Meldungsnummer: Liquidationsschuldenruf Veertly SA en liquidation, (Veertly GmbH in Liquidation) (Veertly LLC in liquidation) Organisation in Auflösung: Veertly SA en liquidation, (Veertly GmbH in Liquidation) (Veertly LLC in liquidation) CHE-404.465.185 Avenue Général-Guisan 22

  • Rolle Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage
    Kontaktstelle: Veertly SA en liquidation, (Veertly GmbH in Liquidation) (Veertly LLC in liquidation),
    Avenue Général-Guisan 22, 1180 Rolle

  • SOGC 240731/2024 - 31.07.2024
    Categories: Liquidation, Change of company name, Change in management, Change of auditors

    Publication number: HR02-1006098193, Commercial Registry Office Vaud, (550)

    Veertly SA, à Rolle, CHE-404.465.185 (FOSC du 17.10.2023, p. 0/1005862848). Selon décision de son assemblée générale du 24.06.2024, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Veertly SA en liquidation (Veertly AG in Liquidation) (Veertly Ltd in liquidation), par Kempf Martin Andreas, de Flüelen, à Uetikon am See, nommé liquidateur avec signature individuelle. Les 10'000'000 actions nominatives de CHF 0.01 et 2'962'962 actions nominatives de CHF 0.01, privilégiées quant au produit de liquidation, ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Spahn Alexander et Martinez Gonzalez Stefan Nathanael ne sont plus administrateurs;
    leur signature est radiée. Trindade de Aguiam João Elói signe désormais individuellement. Selon déclaration du 24.06.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. bepartner ag (CHE-108.067.818) n'est plus organe de révision.

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