Fiduciaire Jacques Bornand S.A., en liquidation

Corporation · Lausanne · Struck from the register, Apr 25, 2025

Commercial register

Status
Struck from the register, Apr 25, 2025
Entered on
Nov 16, 1972
Capital
CHF 50'000, fully paid in
UID
CHE-107.044.683
Registered seat
Lausanne
Canton
Vaud

Purpose

La liquidation étant terminée, la raison de commerce est radiée

Former names
Fiduciaire Jacques Bornand S.A.
Legal form
Corporation
Address
Rue du Grand-Chêne 2, 1003 Lausanne
CH-ID
CH55000678955
Statutes
Nov 14, 1972
Source
Official excerpt, Zefix

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

Officers

Olivier Bornand

Member of the board of directors · sole signature · citizen of Sainte-Croix, Bangkok (Thaïlande)

Laurent Miéville

Liquidator · sole signature · citizen of Essertines-sur-Yverdon, Lutry

since Oct 27, 2023
(CH-550-0081592-4) PME revision et expertises SA

Auditor · Lausanne

Former officers (4)
Jacques Bornand

Member of the board of directors · sole signature · citizen of Sainte-Croix, Pully

until May 29, 2017
PME revision et expertises

Auditor · Pully

until May 13, 2011
Jean-François Bornand

Chair of the board of directors · sole signature · citizen of Sainte-Croix, Pully

until Oct 27, 2023
Olivier Bornand

Member of the board of directors · sole signature · citizen of Sainte-Croix, Kuala Lumpur (Malaisie)

until Oct 27, 2023

Register notices

  1. Apr 25, 2025 · Deletion

    No. 1006317349

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

    Previous notice of Oct 27, 2023

  2. Oct 27, 2023 · Change

    No. 1005871127

    Registered name
    Fiduciaire Jacques Bornand S.A. → Fiduciaire Jacques Bornand S.A., en liquidation
    New officers
    Laurent Miéville · Liquidator · sole signature
    Officers who left
    Jean-François Bornand · Chair of the board of directors · sole signature
    Olivier Bornand · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 19.09.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Fiduciaire Jacques Bornand S.A., en liquidation, par Miéville Laurent, de Essertines-sur-Yverdon, à Lutry, nommé liquidateur avec signature individuelle. Bornand Jean-François n'est plus administrateur; sa signature est radiée. Bornand Olivier est désormais à Bangkok (Thaïlande).

    Previous notice of May 18, 2021

  3. May 18, 2021 · Change

    No. 1005185042

    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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    Previous notice of May 29, 2017

  4. May 29, 2017 · Change of officers

    No. 3547883

    New officers
    Jean-François Bornand · Chair of the board of directors · sole signature
    Olivier Bornand · Member of the board of directors · sole signature
    Officers who left
    Jacques Bornand · Member of the board of directors · sole signature
    Published text

    Fiduciaire Jacques Bornand S.A., à Lausanne, CHE-107.044.683 (FOSC du 19.12.2013, p. 0/7225834). Bornand Jacques n'est plus administrateur; sa signature est radiée. Nouveaux administrateurs avec signature individuelle: Bornand Jean-François, à Pully, président, et Bornand Olivier, à Kuala Lumpur (Malaisie), tous deux de Sainte-Croix.

Proceedings and calls

  1. Nov 8, 2023 · Liquidation, creditors called

    LS01-0000045401

    Deadline
    Dec 8, 2023
    Published by
    Rochat & Laufer

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

Related entities

Auditor

PME revision et expertises SA en liquidation

Lausanne

Struck from the register