GIBOST SA en liquidation

Corporation · Lausanne · Struck from the register, Jul 19, 2023

Commercial register

Status
Struck from the register, Jul 19, 2023
Entered on
Mar 17, 2004
Capital
CHF 120'000, fully paid in
UID
CHE-110.582.194
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
GIBOST SA
Legal form
Corporation
Address
Avenue de la Gare 10, c/o Fiduciaire du Commerce et de l'Industrie S.A., 1003 Lausanne
CH-ID
CH55010387086
Statutes
Mar 4, 2004, Sep 16, 2008, May 10, 2010, Apr 7, 2016, Apr 30, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Raffaele Borgo

Chair of the board of directors · joint signature by two · citizen of Hunzenschwil, Bretigny-sur-Morrens

since Mar 24, 2004
François Guth

Member of the board of directors · joint signature by two · citizen of Lausanne, Belmont-sur-Lausanne

since Mar 24, 2004
Istvan Scheftsik

Member of the board of directors · joint signature by two · citizen of Villars-sur-Glâne, Val de Bagnes

Raffaele Borgo

Liquidator · sole signature · citizen of Hunzenschwil, Bretigny-sur-Morrens

since May 12, 2021
Former officers (6)
Michel Candolfi

Member of the board of directors · joint signature by two · citizen of Onsernone, Lausanne

until Nov 22, 2010
Gian-Carlo Catanzano

Secretary of the board of directors · joint signature by two · citizen of Italie, La Tour-de-Peilz

until Nov 22, 2010
Jacques Pillard

Auditor · Yverdon-les-Bains

until Oct 30, 2008
Istvan Scheftsik

Member of the board of directors · joint signature by two · citizen of Villars-sur-Glâne, Bagnes

until May 12, 2021
Michel Candolfi

Secretary of the board of directors · joint signature by two · citizen of Onsernone, Lutry

until May 12, 2021
Michel Candolfi

Secretary of the board of directors · joint signature by two · citizen of Onsernone, Lausanne

until Sep 5, 2016

Register notices

  1. Jul 19, 2023 · Deletion

    No. 1005799503

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

    Previous notice of May 12, 2021

  2. May 12, 2021 · Change

    No. 1005179793

    Registered name
    GIBOST SA → GIBOST SA en liquidation
    New officers
    Raffaele Borgo · Liquidator · sole signature
    Officers who left
    Istvan Scheftsik · Member of the board of directors · joint signature by two
    Michel Candolfi · Secretary of the board of directors · joint signature by two
    Published text

    Candolfi Michel n'est plus administrateur; sa signature est radiée. Scheftsik Istvan est maintenant à Val de Bagnes. Selon décision de son assemblée générale du 30.04.2021, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce GIBOST SA en liquidation. Borgo Raffaele est liquidateur avec signature individuelle. Statuts modifiés le 30.04.2021. Les 1'200 actions au porteur de CHF 100 sont converties en 1'200 actions nominatives de CHF 100.

    Previous notice of Sep 5, 2016

  3. Sep 5, 2016 · Capital paid in · Change of nominal capital

    No. 3037885

    Officers who left
    Michel Candolfi · Secretary of the board of directors · joint signature by two
    Published text

    GIBOST SA, à Lausanne, CHE-110.582.194 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 avril 2016. Capital-actions réduit de CHF 600'000 à CHF 120'000 par réduction de la valeur nominale des 1'200 actions de CHF 500 à CHF 100 par bonification au crédit des comptes des actionnaires. Capital-actions: CHF 120'000, entièrement libéré, divisé en 1'200 actions au porteur de CHF 100. Candolfi Michel est maintenant à Lutry.