J-Chem SA en liquidation

Corporation · Lausanne · Struck from the register, Oct 25, 2018

Commercial register

Status
Struck from the register, Oct 25, 2018
Entered on
Nov 2, 1968
Capital
CHF 6'930'000, fully paid in
UID
CHE-107.874.868
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Landmark chemicals S.A.
J-Chem SA
Legal form
Corporation
Address
Place de la Gare 10, 1003 Lausanne
CH-ID
CH55000754743
Statutes
Oct 28, 1968, Dec 19, 2013, May 21, 2014, Jun 10, 2014, Jun 23, 2015
Source
Official excerpt, Zefix

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

Officers

Carlos Eberlein

Liquidator · sole signature · citizen of Winterthour, Savigny

Former officers (8)
CFT compagnie fiduciaire Temko Lausanne SA

Auditor · Lausanne

until Aug 31, 2009
Roland Lavanchy

Member of the board of directors · sole signature · citizen of Cully, Saint-Sulpice (VD)

until Sep 8, 2010
(CH-550-0049424-4) Fidinter SA

Auditor · Lausanne

until Feb 1, 2016
Carlos Eberlein

Chair of the board of directors · sole signature · citizen of Winterthour, Savigny

until Sep 8, 2010
Carlos Eberlein

Member of the board of directors · sole signature · citizen of Winterthour, Savigny

until May 5, 2017
Carlos Eberlein

joint procuration by two · citizen of Winterthour, Savigny

until Mar 22, 2010
Bertrand Weill

joint procuration by two · citizen of Fontainemelon, Mont-sur-Lausanne

until Mar 22, 2010
Bertrand Weill

sole procuration · citizen of Fontainemelon, Mont-sur-Lausanne

until Oct 8, 2014

Register notices

  1. Oct 25, 2018 · Deletion

    No. 1004484301

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

    Previous notice of May 5, 2017

  2. May 5, 2017 · Liquidation · Change of officers

    No. 3505657

    Officers who left
    Carlos Eberlein · Member of the board of directors · sole signature
    Published text

    J-Chem SA, à Lausanne, CHE-107.874.868 (FOSC du 03.03.2017, p. 0/3383141). Selon décision de son assemblée générale du 25 avril 2017, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: J-Chem SA en liquidation. Eberlein Carlos, qui n'est plus administrateur, est nommé liquidateur avec signature individuelle.

  3. Mar 3, 2017

    No. 3383141

    J-Chem SA, à Lausanne, CHE-107.874.868 (FOSC du 01.02.2016, p. 0/2631781). Nouvelle autre adresse: chemin de la Taille 8, c/o Carlos Eberlein, 1073 Mollie-Margot.