InsOglass Holding SA

Corporation · Lausanne · In liquidation

Commercial register

Former names
InsOglass Holding SA
CH-ID
CH55011034704
Legal form
Corporation
Registered seat
Lausanne
Address
Place Saint-François 6, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
In liquidation
Entered on
Dec 9, 2011
Statutes
Dec 6, 2011, Jun 21, 2012

Purpose

la détention de participations en Suisse et à l'étranger (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of France, Morges

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

since Feb 23, 2022
Former officers (6)

Member of the board of directors · sole signature · citizen of La Tour-de-Peilz, Villars-Sainte-Croix

until Jul 3, 2012

Secretary of the board of directors · sole signature · citizen of France, Lausanne

until Jul 22, 2013

Chair of the board of directors · sole signature · citizen of France, Sao Paulo (Brésil)

until Dec 17, 2020

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

until Dec 22, 2015

Member of the board of directors · sole signature · citizen of La Tour-de-Peilz, Villars-Sainte-Croix

until Dec 17, 2020

Member of the board of directors · sole signature · citizen of France, Morges

until Feb 23, 2022

Gazette notices

4 notices

  1. May 19, 2025 · Change · Vaud

    SOGC 1006335323

    InsOglass Holding SA, à Lausanne, CHE-204.136.409 (FOSC du 23.02.2022, p. 0/1005412838). Par décision du Tribunal de l'arrondissement de Lausanne du 08.05.2025, la société a été déclarée en faillite avec effet à partir du 08.05.2025, à 11h01. La raison de commerce devient: InsOglass Holding SA en liquidation.

  2. Feb 23, 2022 · Change · Vaud

    SOGC 1005412838

    New officers
    Yves Marguerat · Member of the board of directors · sole signature
    Officers who left
    Rafic Hanbali Masri · Member of the board of directors · sole signature

    Hanbali Masri Rafic est nommé président. Marguerat Yves, de Lutry, à Lausanne, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Aug 2, 2021

  3. Aug 2, 2021 · Change · Vaud

    SOGC 1005262938

    Address
    Place Saint-François 6, 1003 Lausanne → Rue du Grand-Pont 12, 1003 Lausanne

    Nouvelle adresse: Rue du Grand-Pont 12, 1003 Lausanne.

    Previous notice of Dec 17, 2020

  4. Dec 17, 2020 · Change · Vaud

    SOGC 1005051068

    Address
    Avenue de Florimont 24, 1006 Lausanne → Place Saint-François 6, 1003 Lausanne
    Officers who left
    Rafic Hanbali Masri · Chair of the board of directors · sole signature
    Frédéric Strittmatter · Member of the board of directors · sole signature

    Nouvelle adresse: Place Saint-François 6, 1003 Lausanne. Strittmatter Frédéric n'est plus administrateur; sa signature est radiée. Hanbali Masri Rafic, maintenant à Morges, qui n'est plus président, reste seul administrateur et continue à signer individuellement.