Mentice SA en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.504.076
Calendar
Date of incorporation:
4/18/2000
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Office:
Lausanne
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Legal Form:
limited
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Capital:
428'718 actions nominatives de CHF 10 (art. 685a, al. 3 CO).

Previous Company Names

  • XiTact S.A.
  • XiTact SA
  • Mentice SA

Management

Male

Göran Malmberg

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Lomma, SE

Adm. président

Signature collective à 2

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Male

Eric Mercanton-Malikov

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Forel (Lavaux)

Adm.

Signature individuelle

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Female

Elisabet Lund

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Torslanda, SE

Adm.

Signature collective à 2

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Fidexaudit SA

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Lausanne

Liquidatrice

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Ronald

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Niedererlinsbach

Adm. président

Signature individuelle

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Male

Franz Nawratil

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Commugny

Adm. président

Signature collective à 2

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Sandro

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Wollerau

Adm.

Signature collective à 2

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Male

Jurjen Zoethout

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La Sarraz

Adm.

Signature collective à 2

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Intermandat S.A.

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Lausanne

Organe de révision

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KPMG Fides Peat

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Lausanne

Organe de révision

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Jan Vermeulen

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Gingins

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Chemin de Mornex 2, c/o Fidexaudit SA, 1003 Lausanne
Additional addresses
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Parc scientifique de l'EPFL
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Rue de Lausanne 45
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Rue du Petit-Chêne 38, c/o Intermandat S.A., Société Fiduciaire, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31940514.10.202219.10.20221005586761
42133526.11.201929.11.20191004771532
5261013.02.201518.02.20151996729
61420230.09.201403.10.20141748761
7303921.02.201326.02.20137080680
81523430.10.201202.11.20126916040
91340521.09.201226.09.20126865272
101216103.10.200809.10.200816/4684384

Company Purpose

conception, production, assemblage et distribution d'appareils et services dans le domaine de la réalité virtuelle, de la robotique et de l'informatique.