• WinReseau SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.046.234-0
    Sector: Services for insurance and pensions

    Age of the company

    19 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 WinReseau SA en liquidation

    • WinReseau SA en liquidation from Lausanne 27 operates in the sector «Services for insurance and pensions» and is in liquidation.
    • The management of the company WinReseau SA en liquidation consists of 2 persons. The foundation of the company took place on 02.02.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.12.2023.
    • The company is registered in the commercial register VD under the UID CHE-112.750.255.

    Management (2)

    newest board members

    Enriqueta Genoud

    newest authorized signatories

    Louis Genoud,
    Enriqueta Genoud

    Liquidator

    Louis Genoud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Création, organisation et gestion d'une banque de données dans le domaine des assurances, prêts hypothécaires et de l'immobilier; services et conseils y relatifs.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ametis Révision Sàrl en liquidation
    Lausanne 08.02.2006 29.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • WinReseau 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: WinReseau 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 231205/2023 - 05.12.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005901602, Commercial Registry Office Vaud, (550)

    WinReseau SA, à Lausanne, CHE-112.750.255 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 07.11.2023, la société a prononcé sa dissolution.

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

    SOGC 123/2009 - 30.06.2009
    Categories: Miscellaneous changes

    Publication number: 5101962, Commercial Registry Office Vaud, (550)

    WinReseau SA, à Lausanne, CH-550-1046234-0, création, organisation et gestion d'une banque de données dans le domaine des assurances, prêts hypothécaires et de l'immobilier (FOSC du 11.05.2006, p. 14/3370202). Statuts modifiés le 11 juin 2009. Selon déclaration du conseil d'administration du 11 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Jean-Claude Dubois Sàrl n'est plus organe de révision.

    SOGC 91/2006 - 11.05.2006
    Categories: Miscellaneous changes

    Publication number: 3370202, Commercial Registry Office Vaud, (550)

    WinReseau SA, à Lausanne, CH-550-1046234-0, création, organisation et gestion d'une banque de données dans le domaine des assurances, prêts hypothécaires et de l'immobilier (FOSC du 08.02.2006, p. 17). Genoud Louis, qui n'est plus administrateur, continue à signer individuellement.

    Nouvelle administratrice avec signature individuelle:
    Genoud Enriqueta, de Châtel-Saint-Denis, à Lausanne.

    Hit list

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