CBH Granary SA, en liquidation

Corporation · Lausanne · Struck from the register, Apr 14, 2022

Commercial register

Former names
CBH Granary SA
UID
CHE-170.435.817
CH-ID
5501161446
Legal form
Corporation
Registered seat
Lausanne
Address
Avenue Mon-Repos 24, c/o Fidulem (Lausanne) SA, 1005 Lausanne, 1005 Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Apr 14, 2022
Entered on
May 15, 2015
Statutes
May 1, 2015

Purpose

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

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

4

Jason John Craig

Member of the board of directors · sole signature · citizen of Australie, Attadale (Australie)

Ernst & Young SA

Liquidator · Lancy

since Mar 29, 2021

Signatories

Jurgen Borgt

joint signature by two · citizen of Pays-Bas, Genève

since May 28, 2019
Sophie Perrin-Janet

joint signature by two · citizen of France, Begnins

Former officers (9)
Jason John Craig

Chair of the board of directors · joint signature by two · citizen of Australie, Attadale (Australie)

until Nov 30, 2018
Andrew John Crane

Member of the board of directors · joint signature by two · citizen of Australie, Rossmoyne (Australie)

until Oct 11, 2017
Edward Charles Kalajzic

Member of the board of directors · joint signature by two · citizen of Australie, Trigg (Australie)

until Nov 30, 2018
Sophie Perrin-Janet

Director · joint signature by two · citizen of France, Genève

until Aug 31, 2018
Olivier Christian Junod

joint signature by two · citizen of Sainte-Croix, Genève

until Oct 5, 2016
Esther Annelies Notz-Lampart

joint signature by two · citizen of Beromünster, Beromünster

until Aug 31, 2018
Tamas Sziraczki

joint signature by two · citizen of Genève, Genève

until Oct 30, 2015
Raul Dufey

joint signature by two · citizen of Oron, Genève

until Aug 31, 2018
Aart Bijl

joint signature by two · citizen of Pays-Bas, Crans-près-Céligny

until May 28, 2019

Gazette notices

8 notices

  1. Apr 14, 2022 · Deletion · Vaud

    SOGC 1005451942

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

    Previous notice of Mar 29, 2021

  2. Mar 29, 2021 · Change · Vaud

    SOGC 1005136383

    Registered name
    CBH Granary SA → CBH Granary SA, en liquidation
    New officers
    Ernst & Young SA · Liquidator

    Selon décision de son assemblée générale du 17.03.2021, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce CBH Granary SA, en liquidation par Ernst & Young SA (CHE-186.791.979), à Lancy, liquidatrice. Nouvelle autre adresse: Adresse de liquidation: Place de Pont-Rouge 1, c/o Ernst & Young SA, Case Postale 1575, 1211 Genève 26. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).

    Previous notice of May 28, 2019

  3. May 28, 2019 · Change · Vaud

    SOGC 1004640063

    New officers
    Jurgen Borgt · joint signature by two
    Officers who left
    Aart Bijl · joint signature by two

    La signature de Bijl Aart est radiée. Signature collective à deux est conférée à Borgt Jurgen, des Pays-Bas, à Genève.

    Previous notice of Nov 30, 2018

  4. Nov 30, 2018 · Change · Vaud

    SOGC 1004510079

    Officers who left
    Jason John Craig · Chair of the board of directors · joint signature by two
    Edward Charles Kalajzic · Member of the board of directors · joint signature by two

    Kalajzic Edward Charles n'est plus administrateur; sa signature est radiée. Craig Jason John, lequel n'est plus président, reste seul administrateur et signe désormais individuellement.

    Previous notice of Aug 31, 2018

  5. Aug 31, 2018 · Change of address · Change of officers · Vaud

    SOGC 4446791

    New officers
    Aart Bijl · joint signature by two
    Officers who left
    Esther Annelies Notz-Lampart · joint signature by two
    Raul Dufey · joint signature by two
    Sophie Perrin-Janet · Director · joint signature by two

    CBH Granary SA, à Lausanne, CHE-170.435.817 (FOSC du 11.10.2017, p. 0/3803881). Nouvelle adresse: Avenue Mon-Repos 24, c/o Fidulem (Lausanne) SA, 1005 Lausanne. La signature de Dufey Raul et Notz-Lampart Esther Annelies est radiée. Perrin-Janet Sophie, désormais à Begnins, n'est plus directrice; elle continue à signer collectivement à deux. Signature collective à deux est conférée à Bijl Aart, des Pays-Bas, à Crans-près-Céligny.

  6. Oct 11, 2017 · Change of officers · Vaud

    SOGC 3803881

    Officers who left
    Andrew John Crane · Member of the board of directors · joint signature by two

    CBH Granary SA, à Lausanne, CHE-170.435.817 (FOSC du 28.04.2017, p. 0/3492705). Crane Andrew John n'est plus administrateur; sa signature est radiée.

  7. Apr 28, 2017 · Change of address · Vaud

    SOGC 3492705

    CBH Granary SA, à Lausanne, CHE-170.435.817 (FOSC du 05.10.2016, p. 0/3091447). Nouvelle adresse: avenue de Rumine 37, c/o KENDRIS Ltd, 1005 Lausanne.

  8. Oct 5, 2016 · Change of officers · Vaud

    SOGC 3091447

    New officers
    Sophie Perrin-Janet · Director · joint signature by two
    Officers who left
    Olivier Christian Junod · joint signature by two

    CBH Granary SA, à Lausanne, CHE-170.435.817 (FOSC du 30.10.2015, p. 0/2455465). La signature de Junod Olivier Christian est radiée. Signature collective à deux est conférée à Perrin-Janet Sophie, de France, à Genève, directrice.