Ilot de la Mercerie S.A. en liquidation

Corporation · Lausanne · Struck from the register, Dec 16, 2022

Commercial register

Status
Struck from the register, Dec 16, 2022
Entered on
Oct 7, 1929
Capital
CHF 160'000, fully paid in
UID
CHE-100.247.110
Registered seat
Lausanne
Canton
Vaud

Purpose

La procédure de faillite ayant été clôturée le 09.12.2022, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Former names
Ilot de la Mercerie S.A.
Legal form
Corporation
Address
Rue du Pont 5, chez Au Grand Passage-Innovation S.A., 1000 Lausanne
CH-ID
CH55000463253
Statutes
Sep 30, 1929

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Vaulion, Chêne-Bourg

Member of the board of directors · joint signature by two · citizen of Erlen, Pfäffikon

since Oct 14, 2002
KPMG SA

Auditor · Zurich

Signatories

joint signature by two · citizen of Wallisellen, Volketswil

since Aug 30, 1999

joint signature by two · citizen of Nesslau, Zofingen

since Oct 14, 2002

joint signature by two · citizen of Dietikon, Oetwil an der Limmat

since Oct 14, 2002
Former officers (5)
KPMG Fides Peat

Auditor · Lausanne

until Nov 29, 2000

Delegate of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

until Oct 14, 2002

Chair of the board of directors · joint signature by two · citizen of Golaten, Coppet

until Nov 29, 2000
KPMG Fides Peat

Auditor · Zurich

until Mar 21, 2007

joint signature by two · citizen of Vaulion, Chêne-Bourg

until Nov 29, 2000

Register notices

  1. Dec 16, 2022 · Deletion

    No. 1005631054

    La procédure de faillite ayant été clôturée le 09.12.2022, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

    Previous notice of Sep 16, 2022

  2. Sep 16, 2022 · Change

    No. 1005563507

    Registered name
    Ilot de la Mercerie S.A. → Ilot de la Mercerie S.A. en liquidation
    Published text

    Par décision du juge du Tribunal d'arrondissement de Lausanne du 18.08.2022, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La raison de commerce devient: Ilot de la Mercerie S.A. en liquidation.

    Previous notice of May 25, 2021

  3. May 25, 2021 · Change

    No. 1005191437

    Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 160'000, libéré à concurrence de CHF 160'000, divisé en 160 actions nominatives de CHF 1'000.

Proceedings and calls

  1. Nov 25, 2022 · Bankruptcy suspended for lack of assets

    KK03-0000037623

    Decided
    Sep 3, 2022
    Suspended
    Nov 14, 2022
    Deadline
    Dec 5, 2022
    Cost advance
    CHF 4'000
    Published by
    Office des faillites de l'arrondissement de Lausanne

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

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