KB Recordings SA, en liquidation
Corporation · Lausanne · Struck from the register, Dec 3, 2024
Commercial register
- Status
- Struck from the register, Dec 3, 2024
- Entered on
- Aug 10, 2005
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-112.475.971
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- KB Recordings SA
- Legal form
- Corporation
- Address
- Place Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne
- CH-ID
- CH55010447126
- Statutes
- Aug 4, 2005, Oct 15, 2009, Mar 13, 2020, Oct 13, 2021, Apr 13, 2022
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · sole signature · citizen of Zürich, Corsier (GE)
Former officers (17)
Chair of the board of directors · joint signature by two · citizen of Coinsins, Gland
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Gland
Auditor · Zurich
Member of the board of directors · joint signature by two · citizen of Lausanne, Pully
Member of the board of directors · joint signature by two · citizen of Orvin, Crans-près-Céligny
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)
Member of the board of directors · joint signature by two · citizen of Belp, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Roggwil (BE), Genève
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)
Member of the board of directors · joint signature by two · citizen of Genève, Bursinel
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · sole signature · citizen of Zürich, Corsier (GE)
Chair of the board of directors · joint signature by two · citizen of Coinsins, Saanen
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Saanen
Chair of the board of directors · joint signature by two · citizen of Orvin, Bagnes
Chair of the board of directors · joint signature by two · citizen of Orvin, Prangins
Chair of the board of directors · joint signature by two · citizen of Orvin, Nyon
Register notices
Dec 3, 2024 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Nov 29, 2022 · Change
- Registered name
- KB Recordings SA → KB Recordings SA, en liquidation
- Officers who left
- Jean-Christophe Hocke · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 17.11.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: KB Recordings SA, en liquidation. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Hocke Jean-Christophe est nommé liquidateur.
May 3, 2022 · Change
- Registered seat
- Pully → Lausanne
- Address
- c/o Jean-Christophe Hocke, avocat, Avenue Charles-Ferdinand-Ramuz 80, 1009 Pully → c/o Kellerhals Carrard Lausanne/Sion SA, Place Saint-François 1, 1003 Lausanne
Published text
L'autre adresse: avenue Giuseppe-Motta 31-37, c/o Bemido SA, 1202 Genève, est radiée. Statuts modifiés le 13.04.2022. Siège transféré à Lausanne. Nouvelle adresse: Place Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne.
Nov 3, 2021 · Change
- Registered seat
- Crans (VD) → Pully
- Address
- La Villa Tatiana, route de Suisse 28, 1299 Crans-près-Céligny → c/o Jean-Christophe Hocke, avocat, Avenue Charles-Ferdinand-Ramuz 80, 1009 Pully
- New officers
- Jean-Christophe Hocke · Member of the board of directors · sole signature
- Officers who left
- Mark William Bolland · Member of the board of directors · joint signature by twoRomain Cazenave · Member of the board of directors · joint signature by twoFrédéric Boder · Chair of the board of directors · joint signature by two
Published text
Statuts modifiés le 13.10.2021. Siège transféré à Pully. Nouvelle adresse: Avenue Charles-Ferdinand-Ramuz 80, c/o Jean-Christophe Hocke, avocat, 1009 Pully. Boder Frédéric, Bolland Mark William et Cazenave Romain ne sont plus administrateurs; leur signature est radiée. Hocke Jean-Christophe, de Zürich, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.
Jul 21, 2021 · Change
- Officers who left
- Frédéric Boder · Chair of the board of directors · joint signature by two
Published text
Le siège est maintenant à Crans (VD). Boder Frédéric est maintenant à Nyon.
Mar 30, 2020 · Change
- Officers who left
- Ernst & Young AG · Auditor
Published text
Statuts modifiés le 13 mars 2020. Selon déclaration du 13 mars 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ernst & Young AG n'est plus organe de révision.
Dec 16, 2019 · Change
- New officers
- Romain Cazenave · Member of the board of directors · joint signature by two
- Officers who left
- Patrick Mossu · Member of the board of directors · joint signature by two
Published text
Mossu Patrick n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Cazenave Romain, de France, à Genève.
Proceedings and calls
Dec 7, 2022 · Liquidation, creditors called
- Decided
- Nov 17, 2022
- Deadline
- Jan 9, 2023
- Published by
- Maria Notz
Dec 6, 2022 · Liquidation, creditors called
- Decided
- Nov 17, 2022
- Deadline
- Jan 9, 2023
- Published by
- Maria Notz
Dec 5, 2022 · Liquidation, creditors called
- Decided
- Nov 17, 2022
- Deadline
- Jan 9, 2023
- Published by
- Maria Notz
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.