Polyfibre S.A. en liquidation

Corporation · Lausanne · Struck from the register, Oct 10, 2022

Commercial register

Name in other languages
(Polyfibre AG)
(Polyfibre Ltd)
(Polyfibre Ltd in liquidation)
(Polyfibre AG in Liquidation)
Former names
Polyfibre S.A.
UID
CHE-100.719.250
CH-ID
CH55000887748
Legal form
Corporation
Registered seat
Lausanne
Address
Chemin des Charmettes 7, 1003 Lausanne
Canton
Vaud
Capital
CHF 500'000, paid in CHF 500'000
Status
Struck from the register, Oct 10, 2022
Entered on
Dec 6, 1978
Statutes
Dec 6, 1978, Jul 11, 2017

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

2

Pieter Vande Kerckhove

Chair of the board of directors · sole signature · citizen of Belgique, Meise (Belgique)

since Aug 31, 2018
Patrick Schneider

Liquidator · sole signature · citizen of Bâle, Lutry

Former officers (17)
Pierre Gustin

Chair of the board of directors · joint signature by two · citizen of Belgique, Bridel (Luxembourg)

until Jun 28, 2011
René Pfulg

Member of the board of directors · joint signature by two · citizen of Flühli, Lausanne

until Jul 21, 2010
Price Waterhouse S.A.

Auditor · Lausanne

until Jan 22, 2001
Josef Studinka

Member of the board of directors · joint signature by two · citizen of Zurich, Zurich

until Jul 27, 2004
PricewaterhouseCoopers SA

Auditor · Pully

until Nov 1, 2002
KPMG Fides Peat

Auditor · Lausanne

until Mar 20, 2007
Ernst Egli

Member of the board of directors · joint signature by two · citizen of Dürnten, Eschenbach

until Jun 28, 2011
François-Daniel Golay

Member of the board of directors · joint signature by two · citizen of Chenit, Belmont-sur-Lausanne

until Jul 1, 2013
Anders Holte

Member of the board of directors · joint signature by two · citizen of Rümikon, Reichenburg

until Aug 26, 2014
Bernard Serra

Member of the board of directors · joint signature by two · citizen of Paudex, Lausanne

until Aug 2, 2017
Christian Janutin

Member of the board of directors · joint signature by two · citizen of Marmorera, Landquart

until Aug 2, 2017
Alexander Carnevale

Chair of the board of directors · joint signature by two · citizen of USA, Dippach (Luxembourg)

until Aug 2, 2017
Patrick Schneider

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

until Nov 14, 2019
Alexander Carnevale

Chair of the board of directors · sole signature · citizen of USA, Dippach (Luxembourg)

until Aug 31, 2018
Pierre Gustin

Chair of the board of directors · joint signature by two · citizen of Belgique, Kopstal (Luxembourg)

until Jun 27, 2016
KPMG SA

Auditor · Lausanne

until Jul 17, 2019
Bernard Serra

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

until Aug 31, 2018

Gazette notices

7 notices

  1. Oct 10, 2022 · Deletion · Vaud

    SOGC 1005579716

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

    Previous notice of May 21, 2021

  2. May 21, 2021 · Change · Vaud

    SOGC 1005189449

    Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions nominatives de CHF 1'000.

    Previous notice of Nov 14, 2019

  3. Nov 14, 2019 · Change · Vaud

    SOGC 1004759712

    Registered name
    Polyfibre S.A. → Polyfibre S.A. en liquidation
    Officers who left
    Patrick Schneider · Member of the board of directors · sole signature

    Selon décision de son assemblée générale du 6 novembre 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Polyfibre S.A. en liquidation (Polyfibre Ltd in liquidation) (Polyfibre AG in Liquidation). Schneider Patrick, administrateur, est nommé liquidateur avec signature individuelle.

    Previous notice of Jul 17, 2019

  4. Jul 17, 2019 · Change · Vaud

    SOGC 1004678301

    Officers who left
    KPMG SA · Auditor

    Selon déclaration du 28 juin 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. KPMG SA n'est plus organe de révision.

    Previous notice of Aug 31, 2018

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

    SOGC 4446889

    New officers
    Pieter Vande Kerckhove · Chair of the board of directors · sole signature
    Patrick Schneider · Member of the board of directors · sole signature
    Officers who left
    Alexander Carnevale · Chair of the board of directors · sole signature
    Bernard Serra · Member of the board of directors · sole signature

    Polyfibre S.A., à Lausanne, CHE-100.719.250 (FOSC du 02.08.2017, p. 0/3676525). Carnevale Alexander et Serra Bernard ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature individuelle: Vande Kerckhove Pieter, de Belgique, à Meise (Belgique), président, et Schneider Patrick, de Bâle, à Lutry.

  6. Aug 2, 2017 · Change of officers · Vaud

    SOGC 3676525

    Officers who left
    Bernard Serra · Member of the board of directors · joint signature by two
    Christian Janutin · Member of the board of directors · joint signature by two
    Alexander Carnevale · Chair of the board of directors · joint signature by two

    Polyfibre S.A., à Lausanne, CHE-100.719.250 (FOSC du 27.06.2016, p. 0/2914877). Statuts modifiés le 11 juillet 2017. Communications aux actionnaires: par courrier écrit, téléfax ou courrier électronique. Janutin Christian n'est plus administrateur; sa signature est radiée. Les administrateurs Carnevale Alexander et Serra Bernard signent désormais individuellement.

  7. Jun 27, 2016 · Change of officers · Vaud

    SOGC 2914877

    New officers
    Alexander Carnevale · Chair of the board of directors · joint signature by two
    Officers who left
    Pierre Gustin · Chair of the board of directors · joint signature by two

    Polyfibre S.A., à Lausanne, CHE-100.719.250 (FOSC du 26.08.2014, p. 0/1681303). Gustin Pierre n'est plus administrateur président; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Carnevale Alexander, des USA, à Dippach (Luxembourg), président.