Eridania (Suisse) SA, in Liquidation

Corporation · Lausanne · In liquidation

Commercial register

Status
In liquidation
Entered on
Oct 19, 2004
Capital
CHF 4'000'000, fully paid in
UID
CHE-112.044.915
Registered seat
Lausanne
Canton
Vaud

Purpose

Toute activité commerciale, agricole et industrielle, notamment commerce, transformation, stockage et distribution de matières premières et de leurs dérivés services y relatifs; tout investissement dans le domaine industriel ou agricole; construction et gestion d'ensembles commerciaux, industriels et agricoles.

Former names
Eridania (Suisse) SA
Legal form
Corporation
Address
c/o CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A., Rue du Grand-Chêne 5, 1003 Lausanne
CH-ID
CH55010421050
Statutes
Oct 5, 2004, Jan 12, 2005, Oct 1, 2009, Dec 17, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Jean David Monribot

Member of the board of directors · sole signature · citizen of Lausanne, Lausanne

since Jan 24, 2020
CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A.

Liquidator · Lausanne

Former officers (21)
CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A.

Auditor · Lausanne

until Jan 24, 2020
Emanuele Cisa Asinari di Gresy e Casasco

Chair of the board of directors · joint signature by two · citizen of Italie, Tolochenaz

until Mar 30, 2007
Marcos Dios

Member of the board of directors · joint signature by two · citizen of Espagne, Bassins

until Jun 7, 2005
Maria Dios

Member of the board of directors · joint signature by two · citizen of Italie, Bassins

until Jun 7, 2005
Marco Frezzato

Member of the board of directors · joint signature by two · citizen of Italie, Padova (Italie)

until Feb 24, 2006
Andrea Galloni

Member of the board of directors · joint signature by two · citizen of Italie, Crespellano (Italie)

until Feb 24, 2006
Pascal Ferrari

Member of the board of directors · joint signature by two · citizen of Acquarossa, Bassins

until Feb 24, 2006
Giancarlo Camerana

Member of the board of directors · citizen of Italie, Coppet

until Feb 24, 2006
Daniele Bragaglia

Chair of the board of directors · joint signature by two · citizen of Italie, Bologna (Italie)

until Jan 24, 2020
Paolo Bugliari

Member of the board of directors · joint signature by two · citizen of Montalchez, Yens

until Jan 13, 2011
Vladimir Blanckaert

Member of the board of directors · joint signature by two · citizen of France, Genève

until Feb 17, 2009
Pascal Ferrari

Member of the board of directors · citizen of Acquarossa, Bassins

until Jan 13, 2011
Veniero Petrucci

Member of the board of directors · joint signature by two · citizen of Italie, Falconara (Italie)

until Jan 13, 2011
Philip Robinson

Member of the board of directors · joint signature by two · citizen of Zurich, La Rippe

until Mar 14, 2011
Philippe Bichsel

Member of the board of directors · joint signature by two · citizen of Mies, Eysins

until Jan 13, 2017
Marcos Dios

Member of the board of directors · joint signature by two · citizen of Espagne, Bassins

until Sep 7, 2005
Pascal Ferrari

Member of the board of directors · sole signature · citizen of Acquarossa, Bassins

until Dec 5, 2019
Pascal Ferrari

Member of the board of directors · joint signature by two · citizen of Acquarossa, Bassins

until Jan 13, 2017
Pascal Ferrari

Member of the board of directors · joint signature by two · citizen of Acquarossa, Bassins

until Apr 8, 2008
Pascal Ferrari

Member of the board of directors · joint signature by two · citizen of Acquarossa, Bassins

until Mar 14, 2011
Marco Frezzato

Vice-chair of the board of directors · joint signature by two · citizen of Italie, Padova (Italie)

until Mar 30, 2007

Register notices

  1. Jan 24, 2020 · Change

    No. 1004813904

    Registered name
    Eridania (Suisse) SA → Eridania (Suisse) SA, en liquidation
    Registered seat
    Nyon → Lausanne
    Address
    c/o Figexa SA, Route de Champ-Colin 12, 1260 Nyon → c/o CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A., Rue du Grand-Chêne 5, 1003 Lausanne
    New officers
    Jean David Monribot · Member of the board of directors · sole signature
    Officers who left
    CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. · Auditor
    Daniele Bragaglia · Chair of the board of directors · joint signature by two
    Published text

    Nouvel administrateur avec signature individuelle: Monribot Jean David, de et à Lausanne. Statuts modifiés le 17 décembre 2019. Siège transféré à Lausanne. Nouvelle adresse: Rue du Grand-Chêne 5, c/o CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A., 1003 Lausanne. Selon déclaration du 17 décembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. (CHE-107.462.253), à Lausanne, n'est plus organe de révision. Selon décision de son assemblée générale du 17 décembre 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Eridania (Suisse) SA, en liquidation par CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. (CHE-107.462.253), à Lausanne, nommée liquidatrice. Les 4'000 actions nominatives de CHF 1'000 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Nouvelles formes des communications aux actionnaires: par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Bragaglia Daniele n'est plus administrateur; sa signature est radiée.

    Previous notice of Dec 5, 2019

  2. Dec 5, 2019 · Change

    No. 1004776162

    Officers who left
    Pascal Ferrari · Member of the board of directors · sole signature
    Published text

    Ferrari Pascal n'est plus administrateur; sa signature est radiée.

    Previous notice of Jun 18, 2018

  3. Jun 18, 2018 · Change of address

    No. 4296697

    Eridania (Suisse) SA, à Nyon, CHE-112.044.915 (FOSC du 13.01.2017, p. 0/3282667). Nouvelle adresse: Route de Champ-Colin 12, c/o Figexa SA, 1260 Nyon.

  4. Jan 13, 2017 · Change of officers

    No. 3282667

    Officers who left
    Philippe Bichsel · Member of the board of directors · joint signature by two
    Pascal Ferrari · Member of the board of directors · joint signature by two
    Published text

    Eridania (Suisse) SA, à Nyon, CHE-112.044.915 (FOSC du 19.12.2013, p. 0/7225834). Bichsel Philippe n'est plus administrateur; sa signature est radiée. Ferrari Pascal signe désormais individuellement.