Recalif SA, en liquidation

Corporation · Lausanne · Struck from the register, Apr 30, 2020

Commercial register

Status
Struck from the register, Apr 30, 2020
Entered on
Aug 19, 2014
Capital
CHF 100'000, fully paid in
UID
CHE-199.768.406
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Recalif SA
Legal form
Corporation
Address
Avenue de Mon-Repos 14, c/o dideo fiduciaire sa, 1005 Lausanne
CH-ID
5501155866
Statutes
Aug 13, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

Donato D'Oria

Liquidator · sole signature · citizen of Prilly, Romanel-sur-Lausanne

Former officers (5)
Pierre Jotterand

Member of the board of directors · joint signature by two · citizen of Saint-Livres, Nyon

until Aug 19, 2015
Cristian Marich

Chair of the board of directors · joint signature by two · citizen of Avenches, Lausanne

until Aug 19, 2015
Cristian Marich

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

until Jul 16, 2018
Donato D'Oria

joint procuration by two · citizen of Prilly, Montilliez

until Aug 19, 2015
Donato D'Oria

sole procuration · citizen of Prilly, Romanel-sur-Lausanne

until Jul 16, 2018

Register notices

  1. Apr 30, 2020 · Deletion

    No. 1004880684

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

    Previous notice of Jul 16, 2018

  2. Jul 16, 2018 · Liquidation · Change of officers

    No. 4361121

    Officers who left
    Donato D'Oria · sole procuration
    Cristian Marich · Member of the board of directors · sole signature
    Published text

    Recalif SA, à Lausanne, CHE-199.768.406 (FOSC du 19.08.2015, p. 0/2328769). Selon décision de son assemblée générale du 2 juillet 2018, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Recalif SA, en liquidation. Les 100 actions nominatives de CHF 1'000 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. Marich Cristian n'est plus administrateur; sa signature est radiée. D'Oria Donato, dont la procuration est éteinte, est nommé liquidateur avec signature individuelle.