Commercial register and SOGC publications for Living-PlanIT SA Ruelle des Moulins 21 1260 Nyon CH Number CH55010485457

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Number of publications found : 7

Company	Living-PlanIT SA
Former names	ISVmarketplace.com SA
CH Number	CH55010485457
Address	Ruelle des Moulins 21 1260 Nyon
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 102'000
Purpose	La société a pour but d'agir comme société de services en fournissant toutes prestations de services dans les domaines de l'administration, de la comptabilité, de contrôle et de gestion financière, de la technologie et de la logistique en faveur des autres sociétés du Groupe (pour but complet cf. statuts).
This company in the commercial register	Anzeigen (Online-HR-Auszug)
Commercial register in charge	RC of the canton Vaud

Rank	Date	Category	Publication
100	2.8.2011	Commercial Register Mutation	Living-PlanIT SA, à Nyon, CH-550-1048545-7, agir comme société de services en fournissant toutes prestations de services dans les domaines de l'administration (FOSC du 17.11.2010, p. 19/5899204). Hutchinson Malcolm n'est plus administrateur; sa signature est radiée. Issue Nr. 12267 of 27.07.2011 (6280480 / CH55010485457) SOGC publication (PDF-File)
100	17.11.2010	Commercial Register Mutation	Living-PlanIT SA, à Nyon, CH-550-1048545-7, administration et prise de participations dans des sociétés commerciales, financières ou industrielles (FOSC du 03.06.2009, p. 21/5046854). Statutes updated on:28 octobre 2010. New aim: la société a pour but d'agir comme société de services en fournissant toutes prestations de services dans les domaines de l'administration, de la comptabilité, de contrôle et de gestion financière, de la technologie et de la logistique en faveur des autres sociétés du Groupe (pour but complet cf. statuts). Lewis Steven, qui n'est plus président, reste administrateur et continue à signer individuellement. New registered people with signature power with another person: Taylor Ian, du Royaume-Uni, à Londres (Royaume-Uni), président, Brown Stephen, du Royaume-Uni, à St Albans (Royaume-Uni), Eccles Robert, des USA, à Lexington (USA), et Van Manen Peter, du Royaume-Uni, à Cheam (Royaume-Uni). Procuration collective à deux, toutefois avec Lewis Steven ou Hutchinson Malcolm, est conférée à Blettner Harley, des USA, à Manchester-by-the-Sea (USA). Ernst & Young SA n'est plus organe de révision. Nouvel organe de révision: Ernst & Young SA (CH-550-0139941-8), à Lausanne. Issue Nr. 18067 of 11.11.2010 (5899204 / CH55010485457) SOGC publication (PDF-File)
100	3.6.2009	Commercial Register Mutation	Living-PlanIT SA, à Nyon, CH-550-1048545-7, administration et prise de participations dans des sociétés commerciales, financières ou industrielles (FOSC du 17.09.2008, p. 13/4655194). Statutes updated on:8 mai 2009. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 102'000, divisé en 10'200'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Issue Nr. 8060 of 27.05.2009 (5046854 / CH55010485457) SOGC publication (PDF-File)
100	17.9.2008	Commercial Register Mutation	Living-PlanIT SA, à Nyon, CH-550-1048545-7, administration et prise de participations (FOSC du 28.11.2007, p. 14/4220162). Rochman Elisabeth n'est plus administratrice; sa signature est radiée. Nouveaux Registered people with individual signature power: Lewis Steven, du Royaume-Uni, à Watford (Royaume-Uni), président, et Hutchinson Malcolm, d'Australie, à Nyon, directeur. Issue Nr. 11125 of 11.09.2008 (4655194 / CH55010485457) SOGC publication (PDF-File)
100	28.11.2007	Commercial Register Mutation	Previous name : ISVmarketplace.com SA ISVmarketplace.com SA, à Nyon, CH-550-1048545-7, distribution, marketing et consulting, en particulier dans le domaine informatique (FOSC du 07.12.2006, p. 18). Statutes updated on:19 novembre 2007. New company name: Living-PlanIT SA. New aim: administration et prise de participations dans des sociétés commerciales, financières ou industrielles. Issue Nr. 13737 of 22.11.2007 (4220162 / CH55010485457) SOGC publication (PDF-File)
100	7.12.2006	Commercial Register Mutation	ISVmarketplace.com SA, à Nyon, CH-550-1048545-7, distribution, marketing et consulting (FOSC du 02.11.2006, p. 14). Statutes updated on:29 novembre 2006 sur un point non soumis à publication. Hutchinson Malcolm, Tsimaratos Jean-Louis et Magnin Yann-Emmanuel ne sont plus administrateurs; leur signature est radiée. Nouvelle Registered people with individual signature power: Rochman Elisabeth, de Sonvico, à Nyon. Issue Nr. 13467 of 01.12.2006 (3669636 / CH55010485457) SOGC publication (PDF-File)
100	2.11.2006	Commercial Register New entry	ISVmarketplace.com SA, à Nyon, ruelle des Moulins 21, CH-550-1048545-7. Nouvelle société anonyme. Statutes: 20 octobre 2006. Aim: distribution, marketing et consulting, en particulier dans le domaine informatique. Capital-actions entièrement libéré: CHF 100'000, divisé en 100'000 actions nominatives de CHF 1. Publication organ: Feuille officielle suisse du commerce. Administration: Hutchinson Malcolm, d'Australie, à Versoix, président, Tsimaratos Jean-Louis, de Pully, à Chêne-Bougeries, vice-président, et Magnin Yann-Emmanuel, d'Aire-la-Ville, à Cologny, secrétaire, tous avec signature collective à deux. Revision company: Ernst & Young SA, à Lancy. Issue Nr. 11933 of 27.10.2006 (3618190 / CH55010485457) SOGC publication (PDF-File)