RD IMMO-CONSULT SA en liquidation

Corporation · Renens (VD) · Struck from the register, Apr 21, 2020

Commercial register

Former names
Publiaz S.A.
RD PUBLIAZ SA
RD IMMO-CONSULT SA
UID
CHE-105.981.921
CH-ID
CH55000712723
Legal form
Corporation
Registered seat
Renens (VD)
Address
Chemin du Carroz 11, c/o Roland Demierre, 1020 Renens VD, 1020 Renens VD
Canton
Vaud
Capital
CHF 200'000, paid in CHF 200'000
Status
Struck from the register, Apr 21, 2020
Entered on
Mar 22, 1956
Statutes
Mar 20, 1956, Nov 28, 2001, Feb 11, 2010

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 Oct 3, 2026

Officers

2

Roland Demierre

Member of the board of directors · citizen of Billens-Hennens, Renens (VD)

since May 16, 2018
Roland Demierre

Liquidator · sole signature · citizen of Billens-Hennens, Renens (VD)

Former officers (7)
Roger Ansermot

Director · joint signature by two · citizen of Gruyères, Mont-sur-Lausanne

until May 16, 2018
Roland Demierre

Member of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)

until May 16, 2018
René Lagger

Director · joint signature by two · citizen of Reckingen (VS), Prilly

until Aug 31, 2004
Fiduciaire Pragma S.A.

Auditor · Lausanne

until Nov 7, 2002
Fiduciaire Lambelet Société Anonyme Fidal

Auditor · Lausanne

until Feb 22, 2010
Yvonne Abegglen

joint procuration by two · citizen of Iseltwald, Renens (VD)

until Aug 31, 2004
Dominique Perret

joint procuration by two · citizen of Corcelles-sur-Chavornay, Renens (VD)

until May 16, 2018

Gazette notices

2 notices

  1. Apr 21, 2020 · Deletion · Vaud

    SOGC 1004874760

    La liquidation étant terminée, la raison de commerce est radiée.

    Previous notice of May 16, 2018

  2. May 16, 2018 · Liquidation · Change of officers · Vaud

    SOGC 4231743

    New officers
    Roland Demierre · Member of the board of directors
    Officers who left
    Roger Ansermot · Director · joint signature by two
    Roland Demierre · Member of the board of directors · sole signature
    Dominique Perret · joint procuration by two

    RD IMMO-CONSULT SA, à Renens (VD), CHE-105.981.921 (FOSC du 09.01.2014, p. 0/1274387). Selon décision de son assemblée générale du 3 mai 2018, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: RD IMMO-CONSULT SA en liquidation. Les 200 actions nominatives de CHF 1'000 ne sont plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO). La signature de Ansermot Roger est radiée. La procuration de Perret Dominique est éteinte. Demierre Roland, qui est désormais administrateur sans signature, est nommé liquidateur avec signature individuelle et reste directeur.