LakeDiamond SA en liquidation
Corporation · Yverdon-les-Bains · Struck from the register, May 22, 2023
Commercial register
- Status
- Struck from the register, May 22, 2023
- Entered on
- May 20, 2015
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-141.951.583
- Registered seat
- Yverdon-les-Bains
- Canton
- Vaud
Purpose
La procédure de faillite ayant été clôturée le 11.05.2023, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
- Name in other languages
- (LakeDiamond Ltd)(LakeDiamond AG)(LakeDiamond Ltd in liquidation)(LakeDiamond AG in Liquidation)
- Former names
- LakeDiamond SA
- Legal form
- Corporation
- Address
- Rue Galilée 7, 1400 Yverdon-les-Bains
- CH-ID
- 5501161645
- Statutes
- May 18, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Member of the board of directors · sole signature · citizen of Heimiswil, Yens
Former officers (9)
Chair of the board of directors · joint signature by two · citizen of Heimiswil, Yens
Secretary of the board of directors · joint signature by two · citizen of France, Gland
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Pully
Chair of the board of directors · joint signature by two · citizen of Heimiswil, Yens
Chair of the board of directors · joint signature by two · citizen of Heimiswil, Yens
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of France, Gland
Secretary of the board of directors · joint signature by two · citizen of France, Gland
Register notices
May 22, 2023 · Deletion
La procédure de faillite ayant été clôturée le 11.05.2023, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
Aug 11, 2020 · Change
- Officers who left
- PricewaterhouseCoopers SA · Auditor
Published text
PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Jun 11, 2020 · Change
- Registered name
- LakeDiamond SA → LakeDiamond SA en liquidation
Published text
Par décision du Tribunal de l'arrondissement de la Broye et du Nord vaudois du 2 juin 2020, la société a été déclarée en faillite avec effet à partir du 2 juin 2020, à 09h10. La raison de commerce devient: LakeDiamond SA en liquidation (LakeDiamond Ltd in liquidation) (LakeDiamond AG in Liquidation).
Apr 1, 2020 · Change
- Officers who left
- Pascal Gallo · Chair of the board of directors · joint signature by two
Published text
Gallo Pascal, lequel n'est plus président, reste seul administrateur et signe désormais invididuellement.
Jan 22, 2020 · Change
- Officers who left
- Théophile Mounier · Secretary of the board of directors · joint signature by two
Published text
Mounier Théophile n'est plus administrateur; sa signature est radiée.
Jan 16, 2020 · Change
- Officers who left
- Alex Kummerman · Member of the board of directors · joint signature by two
Published text
Kummerman Alex n'est plus administrateur; sa signature est radiée.
Dec 6, 2019 · Change
- Officers who left
- Alex Kummerman · Member of the board of directors · joint signature by twoPascal Gallo · Chair of the board of directors · joint signature by twoThéophile Mounier · Secretary of the board of directors · joint signature by two
Published text
Les administrateurs Gallo Pascal, Mounier Théophile et Kummerman Alex signent désormais collectivement à deux.
Aug 29, 2019 · Change
- New officers
- PricewaterhouseCoopers SA · Auditor
- Officers who left
- Pascal Gallo · Chair of the board of directors · joint signature by twoThéophile Mounier · Secretary of the board of directors · joint signature by two
Published text
Gallo Pascal et Mounier Théophile signent désormais collectivement à trois. Radiation de la mention relative à la renonciation à l'organe de révision. Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Jul 2, 2019 · Change
- New officers
- Alex Kummerman · Member of the board of directors · joint signature by two
Published text
Nouvel administrateur avec signature collective à trois: Kummerman Alex, de et à Genève.
Proceedings and calls
May 26, 2023 · Bankruptcy closed
- Closed
- May 11, 2023
- Published by
- Office des faillites de l'arrondissement de la Broye et du Nord vaudois
Aug 19, 2022 · Schedule of claims and inventory
- Deadline
- Sep 8, 2022
- Published by
- Office des faillites de l'arrondissement de la Broye et du Nord vaudois
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.