Boisy TV S.A. en liquidation
Corporation · Lausanne · Struck from the register, Sep 14, 2023
Commercial register
- Former names
- Boisy TV S.A.
- CH-ID
- CH55000907550
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Route de Genève 38, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 1'218'000, paid in CHF 1'218'000
- Status
- Struck from the register, Sep 14, 2023
- Entered on
- Feb 6, 1996
- Statutes
- Jan 31, 1996, Jun 2, 2003, Jan 19, 2012
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026
Officers
9
Chair of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Lausanne
Member of the board of directors · joint signature by two · citizen of Murist, L'Abbaye
Member of the board of directors · joint signature by two · citizen of Mont-Noble, Châtel-Saint-Denis
Member of the board of directors · joint signature by two · citizen of Cossonay, Saint-Sulpice (VD)
Member of the board of directors · joint signature by two · citizen of Romainmôtier-Envy, Lausanne
Member of the board of directors · joint signature by two · citizen of Saint-Martin (FR), Servion
Director · joint signature by two · citizen of Lausanne, Lausanne
Liquidator · sole signature · citizen of Rüderswil, Grangettes
Auditor · Lausanne
Former officers (20)
Member of the board of directors · joint signature by two · citizen of Lutry, Pully
Chair of the board of directors · joint signature by two · citizen of Lutry, Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Châtel-Saint-Denis, Rolle
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Vulliens, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Dürrenroth, Bienne
Chair of the board of directors · joint signature by two · citizen of Chermignon, Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Saint-Blaise, Lutry
Member of the board of directors · joint signature by two · citizen of Lutry, Lausanne
Chair of the board of directors · joint signature by two · citizen of Forel-sur-Lucens, Lausanne
Member of the board of directors · joint signature by two · citizen of Belgique, Herrliberg
Member of the board of directors · joint signature by two · citizen of Rivaz, Vevey
Member of the board of directors · joint signature by two · citizen of Genève, Cheseaux-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of La Sagne, Berne
Member of the board of directors · joint signature by two · citizen of Longirod, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Penthalaz, Mex (VD)
Member of the board of directors · joint signature by two · citizen of Rances, Chavannes-près-Renens
Member of the board of directors · joint signature by two · citizen of Penthalaz, Oulens-sous-Echallens
Member of the board of directors · joint signature by two · citizen of La Sagne, Lausanne
Auditor · Lausanne
Gazette notices
9 notices
Sep 14, 2023 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
May 2, 2022 · Change · Vaud
- Registered name
- Boisy TV S.A. → Boisy TV S.A. en liquidation
- New officers
- Nicolas Waelti · Liquidator · sole signature
Selon décision de son assemblée générale du 04.04.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce Boisy TV S.A. en liquidation, par Waelti Nicolas, de Rüderswil, à Grangettes, liquidateur avec signature individuelle. Les restrictions quant à la transmissibilité des 1'218 actions nominatives de CHF 1'000 sont supprimées (art. 685a, al. 3 CO).
Feb 9, 2022 · Change · Vaud
- Officers who left
- (CH-550-0067334-5) Ofisa SA · Auditor
Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Sep 14, 2021 · Change · Vaud
- New officers
- Xavier Company · Chair of the board of directors · joint signature by two
- Officers who left
- Jean-Yves Pidoux · Chair of the board of directors · joint signature by two
Pidoux Jean-Yves n'est plus administrateur; sa signature est radiée. Company Xavier, de Corcelles-le-Jorat, à Lausanne, est membre président du conseil d'administration avec signature collective à deux.
Feb 25, 2020 · Change · Vaud
- New officers
- Alexandre Ferrajoli · Director · joint signature by two
Signature collective à deux est conférée à Ferrajoli Alexandre, de et à Lausanne, directeur.
Sep 5, 2019 · Change · Vaud
- New officers
- Christophe Bossel · Member of the board of directors · joint signature by two
- Officers who left
- Jean-Daniel Ayer · Member of the board of directors · joint signature by two
Ayer Jean-Daniel n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Bossel Christophe, de Saint-Martin (FR), à Servion.
Jul 30, 2018 · Change of officers · Vaud
SOGC 4388781
- New officers
- Massimo Rinaldi · Member of the board of directors · joint signature by twoMarc Antoine Surer · Member of the board of directors · joint signature by two
- Officers who left
- Florent Pichon · Member of the board of directors · joint signature by twoPhilippe Jaquet · Member of the board of directors · joint signature by two
Boisy TV S.A., à Lausanne, CHE-103.428.458 (FOSC du 17.11.2016, p. 0/3168801). Jaquet Philippe et Pichon Florent ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature collective à deux: Rinaldi Massimo, de Cossonay, à Saint-Sulpice (VD), et Surer Marc Antoine, de Romainmôtier-Envy, à Lausanne.
Nov 17, 2016 · Change of officers · Vaud
SOGC 3168801
- New officers
- Danièle Balet Nicolet · Member of the board of directors · joint signature by two
Boisy TV S.A., à Lausanne, CHE-103.428.458 (FOSC du 17.10.2016, p. 0/3111613). Nouvelle administratrice avec signature collective à deux.: Balet Nicolet Danièle, de Mont-Noble, à Châtel-Saint-Denis.
Oct 17, 2016 · Change of officers · Vaud
SOGC 3111613
- Officers who left
- Stéphane Tréhan · Member of the board of directors · joint signature by two
Boisy TV S.A., à Lausanne, CHE-103.428.458 (FOSC du 13.11.2015, p. 0/2481625). Tréhan Stéphane n'est plus administrateur; sa signature est radiée.