SICPA Guardtime SA en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-326.105.553
Calendar
Date of incorporation:
11/24/2017
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Office:
Prilly
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Legal Form:
Limited
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Capital:
100'000 actions nominatives de CHF 1 (art. 685a, al. 3 CO)

Previous Company Names

  • SICPA Guardtime SA

Management

Male

Philippe Gillet

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Pully

Adm. président

Signature collective à 2

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Male

Timothy

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Berkeley, US

Adm.

Signature collective à 2

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Male

Michael

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Amstelveen, NL

Adm.

Signature collective à 2

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Male

Gianni Nigro

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Echichens

Adm.

Signature collective à 2

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Male

Vidal Sergio Tomé

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Pully

Liquidateur

Signature individuelle

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Deloitte SA

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Lausanne

Organe de révision

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Male

Philippe Amon

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Aubonne

Signature collective à 2

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Female

Albulena Limani

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Jouxtens-Mézery

Signature collective à 2

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Male

Philippe Thévoz

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Penthalaz

Signature collective à 2

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Male

Stéphane Gard

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Lutry

Adm. président

Signature collective à 2

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Male

Sauro Nicli

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Morges

Adm.

Signature collective à 2

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KPMG SA

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Lausanne

Organe de révision

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Male

Marco Aloe

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La Grande-Béroche

Signature collective à 2

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Male

Richard Frey

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Pully

Signature collective à 2

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Male

Marek Retelski

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Pully

Signature collective à 2

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Male

Philippe Ryser

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Fribourg

Signature collective à 2

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Male

Rolf Schaller

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Genève

Signature collective à 2

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Address & Locations

Primary Address

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avenue de Florissant 41, 1008 Prilly

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11914626.09.202501.10.20251006446918
2663117.04.202320.04.20231005728523
31496202.08.202205.08.20221005536100
4302112.02.202017.02.20201004832082
51993405.11.201908.11.20191004755854
61874917.10.201922.10.20191004742788
7773626.04.201901.05.20191004621115
8411728.02.201905.03.20191004580758
9308213.02.201918.02.20191004569154
101980824.11.201729.11.20173899881

Company Purpose

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).