Scacchi & Perret SA en liquidation

Corporation · Lausanne · Struck from the register, Oct 31, 2019

Commercial register

Status
Struck from the register, Oct 31, 2019
Entered on
Feb 11, 2002
Capital
CHF 100'000, fully paid in
UID
CHE-109.472.713
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Scacchi & Perret SA
Legal form
Corporation
Address
Rue Neuve 11, 1003 Lausanne
CH-ID
CH55010286042
Statutes
Jan 29, 2002, Apr 9, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Catherine Scacchi

Liquidator · sole signature · citizen of Besazio, Pully

Former officers (8)
FM Bureau Comptable, Favre-Meillard & Cie

Auditor · Cugy (VD)

until May 28, 2008
Philippe Perret

Chair of the board of directors · sole signature · citizen of La Sagne, Port-Valais

until Jan 17, 2006
Catherine Scacchi

Secretary of the board of directors · sole signature · citizen of Besazio, Port-Valais

until Jan 17, 2006
(CH-550-0055952-3) Hervest Fiduciaire SA

Auditor · Lausanne

until Apr 30, 2009
Philippe Perret

Chair of the board of directors · joint signature by two · citizen of La Sagne, Port-Valais

until Jul 27, 2017
Catherine Scacchi

Member of the board of directors · sole signature · citizen of Besazio, Pully

until Dec 24, 2018
Catherine Scacchi

Secretary of the board of directors · joint signature by two · citizen of Besazio, Pully

until Jul 27, 2017
Catherine Scacchi

Secretary of the board of directors · joint signature by two · citizen of Besazio, Port-Valais

until May 28, 2008

Register notices

  1. Oct 31, 2019 · Deletion

    No. 1004749561

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

    Previous notice of Dec 24, 2018

  2. Dec 24, 2018 · Change

    No. 1004529826

    Registered name
    Scacchi & Perret SA → Scacchi & Perret SA en liquidation
    Paid in
    CHF 50'000 → CHF 100'000
    Officers who left
    Catherine Scacchi · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 12 décembre 2018, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Scacchi & Perret SA en liquidation. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO). Scacchi Catherine est nommé liquidatrice avec signature individuelle.

    Previous notice of Jul 27, 2017

  3. Jul 27, 2017 · Change of officers

    No. 3669887

    Officers who left
    Philippe Perret · Chair of the board of directors · joint signature by two
    Catherine Scacchi · Secretary of the board of directors · joint signature by two
    Published text

    Scacchi & Perret SA, à Lausanne, CHE-109.472.713 (FOSC du 19.12.2013, p. 0/7225834). Perret Philippe n'est plus administrateur; sa signature est radiée. Scacchi Catherine, qui n'est plus secrétaire, reste administratrice, désormais avec signature individuelle.