Dicalem S.A. en liquidation

Corporation · Lausanne · Struck from the register, Sep 16, 2026

Commercial register

Former names
Dicalem S.A.
UID
CHE-103.079.441
CH-ID
CH55000675997
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Multifiduciaire Léman SA, Place de la Riponne 3, 1005 Lausanne, 1005 Lausanne
Canton
Vaud
Capital
CHF 50'000, paid in CHF 50'000
Status
Struck from the register, Sep 16, 2026
Entered on
May 13, 1971
Statutes
May 4, 1971, Apr 22, 2021

Purpose

opérations financières, commerciales ou immobilières, participation à toutes entreprises et gestion de biens mobiliers et immobiliers.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026

Officers

2

Xavier Pellaud

Liquidator · sole signature · citizen of Bovernier, Plan-les-Ouates

Comptafisc SA

Auditor · Genève

since Feb 23, 2016
Former officers (12)
Fiducior, SA Fiduciaire et de Gestion

Auditor · Genève

until Apr 1, 2011
Paul-Eric Fonjallaz

Member of the board of directors · sole signature · citizen of Genthod, Bernex

until Jul 23, 2003
Gerhard Bach

Chair of the board of directors · sole signature · citizen of Eschenz, La Rippe

until Oct 2, 2007
Jean-Jacques Robert

Member of the board of directors · sole signature · citizen of Genève, Genève

until Oct 2, 2007
Bernard Weber

Member of the board of directors · sole signature · citizen of Brüttelen, Prangins

until May 12, 2011
Alain Jeangros

Member of the board of directors · sole signature · citizen of Veyrier, Veyrier

until Feb 17, 2016
Xavier Pellaud

Chair of the board of directors · sole signature · citizen of Bovernier, Plan-les-Ouates

until Jan 20, 2023
(CH-660-0163969-6) FIDUCIOR SA

Auditor · Genève

until Feb 23, 2016
Alain Jeangros

Vice-chair of the board of directors · sole signature · citizen of Veyrier, Veyrier

until Jan 20, 2023
Xavier Pellaud

Member of the board of directors · sole signature · citizen of Bovernier, Plan-les-Ouates

until Nov 10, 2023
Jean-Jacques Robert

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Feb 11, 2016
Bernard Weber

Member of the board of directors · sole signature · citizen of Brüttelen, Trélex

until Feb 11, 2016

Gazette notices

7 notices

  1. Sep 16, 2026 · Deletion · Vaud

    SOGC 1006758222

    Dicalem S.A. en liquidation, à Lausanne, CHE-103.079.441 (FOSC du 10.11.2023, p. 0/1005882462). La liquidation étant terminée, la raison de commerce est radiée.

  2. Nov 10, 2023 · Change · Vaud

    SOGC 1005882462

    Registered name
    Dicalem S.A. → Dicalem S.A. en liquidation
    Officers who left
    Xavier Pellaud · Member of the board of directors · sole signature

    Selon décision de son assemblée générale du 25.09.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Dicalem S.A. en liquidation. Pellaud Xavier est nommé liquidateur. Autre adresse: adresse de liquidation: Rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève. Les 50 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).

    Previous notice of Jan 20, 2023

  3. Jan 20, 2023 · Change · Vaud

    SOGC 1005658096

    Officers who left
    Xavier Pellaud · Chair of the board of directors · sole signature
    Alain Jeangros · Vice-chair of the board of directors · sole signature

    Jeangros Alain n'est plus administrateur; sa signature est radiée. Pellaud Xavier n'est plus président.

    Previous notice of May 4, 2021

  4. May 4, 2021 · Change · Vaud

    SOGC 1005168974

    Statuts modifiés le 22.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Previous notice of Feb 23, 2016

  5. Feb 23, 2016 · Vaud

    SOGC 2683557

    New officers
    Comptafisc SA · Auditor
    Officers who left
    (CH-660-0163969-6) FIDUCIOR SA · Auditor

    Dicalem S.A., à Lausanne, CHE-103.079.441 (FOSC du 17.02.2016, p. 0/2673189). FIDUCIOR SA (CH-660-0163969-6) n'est plus organe de révision. Nouvel organe de révision: Comptafisc SA (CHE-102.591.162), à Genève.

  6. Feb 17, 2016 · Vaud

    SOGC 2673189

    Officers who left
    Alain Jeangros · Member of the board of directors · sole signature

    Dicalem S.A., à Lausanne, CHE-103.079.441 (FOSC du 11.02.2016, p. 0/2661623). Complément: l'inscription n° 2413 du 08.02.2016 (FOSC du 11.02.2016, p. 0/2661623) est complétée en ce sens que Jeangros Alain est nommé vice-président.

  7. Feb 11, 2016 · Change of officers · Vaud

    SOGC 2661623

    New officers
    Alain Jeangros · Member of the board of directors · sole signature
    Xavier Pellaud · Chair of the board of directors · sole signature
    Officers who left
    Jean-Jacques Robert · Chair of the board of directors · sole signature
    Bernard Weber · Member of the board of directors · sole signature

    Dicalem S.A., à Lausanne, CHE-103.079.441 (FOSC du 03.04.2014, p. 0/1432251). Robert Jean-Jacques et Weber Bernard ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature individuelle: Jeangros Alain, de et à Veyrier, et Pellaud Xavier, de Bovernier, à Plan-les-Ouates, président.

Related entities

Auditor

Comptafisc SA

Genève