Chavonne Capital SA en liquidation

Corporation · Ollon · Struck from the register, May 29, 2024

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Commercial register

Status
Struck from the register, May 29, 2024
Entered on
Aug 15, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-349.151.860
Registered seat
Ollon
Canton
Vaud

Purpose

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

Name in other languages
(Chavonne Capital Ltd)
(Chavonne Capital Ltd in liquidation)
Former names
Chavonne Capital SA
Legal form
Corporation
Address
Route de la Résidence 120, Chalet La Meynet, 1885 Chesières
CH-ID
CH55011091882
Statutes
Aug 7, 2012, Jan 27, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Angus Henderson

Chair of the board of directors · sole signature · citizen of Royaume-Uni, Londres (Royaume-Uni)

Laurence Warpelin

Member of the board of directors · sole signature · citizen of Leysin, Bourg-en-Lavaux

since Oct 20, 2022
Fiduciaire Guy Borloz S.A.

Liquidator · Aigle

since Oct 20, 2022
Former officers (1)
Angus Henderson

Member of the board of directors · sole signature · citizen of Royaume-Uni, Ollon

until Oct 20, 2022

Register notices

  1. May 29, 2024 · Deletion

    No. 1006043008

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

    Previous notice of Oct 20, 2022

  2. Oct 20, 2022 · Change

    No. 1005587782

    Registered name
    Chavonne Capital SA → Chavonne Capital SA en liquidation
    New officers
    Fiduciaire Guy Borloz S.A. · Liquidator
    Laurence Warpelin · Member of the board of directors · sole signature
    Officers who left
    Angus Henderson · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 08.08.20222, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Chavonne Capital SA en liquidation (Chavonne Capital Ltd in liquidation) par Fiduciaire Guy Borloz S.A. (CHE-106.972.391), à Aigle, nommée liquidatrice. Autre adresse: Rue de la Fontaine 3, c/o Fiduciaire Guy Borloz S.A., 1860 Aigle. Les 10'000 actions nominatives de CHF 10 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. Henderson Angus est maintenant à Londres (Royaume-Uni) et est nommé président. Warpelin Laurence, de Leysin, à Bourg-en-Lavaux, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jun 1, 2016

  3. Jun 1, 2016 · Change of address

    No. 2863983

    Chavonne Capital SA, à Ollon, CHE-349.151.860 (FOSC du 11.02.2014, p. 0/1339695). Nouvelle adresse: route de la Résidence 120, Chalet La Meynet, 1885 Chesières.

Proceedings and calls

  1. Oct 26, 2022 · Liquidation, creditors called

    LS01-0000038915

    Decided
    Aug 8, 2022
    Deadline
    Nov 25, 2022
    Published by
    François BIANCHI

  2. Oct 25, 2022 · Liquidation, creditors called

    LS01-0000038875

    Decided
    Aug 8, 2022
    Deadline
    Nov 25, 2022
    Published by
    François BIANCHI

  3. Oct 24, 2022 · Liquidation, creditors called

    LS01-0000038835

    Decided
    Aug 8, 2022
    Deadline
    Nov 25, 2022
    Published by
    François BIANCHI

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.