FIN. KERES SA en liquidation

Corporation · Lausanne · Struck from the register, Jan 28, 2026

Commercial register

Status
Struck from the register, Jan 28, 2026
Entered on
Apr 26, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-100.762.346
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
FIN. KERES S.A.
FIN. KERES SA
Legal form
Corporation
Address
Place du Tunnel 9, c/o Fid-Elite SA, 1005 Lausanne
CH-ID
CH55000590945
Statutes
Apr 19, 2000, Oct 23, 2008, Nov 12, 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

José Antonio Carreira Igareta

Liquidator · sole signature · citizen of Espagne, Montilliez

Former officers (6)
Gérald Calame

Member of the board of directors · joint signature by two · citizen of Reverolle, Renens (VD)

until Dec 20, 2005
Excor Conseil et Révision SA

Auditor · Genève

until Dec 20, 2005
Gérard Heizmann

Chair of the board of directors · joint signature by two · citizen of Männedorf, Pully

until Dec 20, 2005
COFIS compagnie fiduciaire SA

Auditor · Lausanne

until Jan 21, 2009
José Antonio Carreira Igareta

Member of the board of directors · sole signature · citizen of Espagne, Montilliez

until Nov 24, 2021
Gérard Heizmann

Member of the board of directors · sole signature · citizen of Männedorf, Pully

until Jan 20, 2017

Register notices

  1. Jan 28, 2026 · Deletion

    No. 1006552892

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

    Previous notice of Jun 10, 2024

  2. Jun 10, 2024 · Change

    No. 1006052740

    Address
    c/o FID-ELITE WEALTH SERVICES SA, Place du Tunnel 9, 1005 Lausanne → c/o Fid-Elite SA, Place du Tunnel 9, 1005 Lausanne
    Published text

    Nouvelle adresse: Place du Tunnel 9, c/o Fid-Elite SA, 1005 Lausanne.

    Previous notice of May 13, 2022

  3. May 13, 2022 · Change

    No. 1005473571

    Address
    c/o FID-ELITE WEALTH SERVICES SA, avenue de la Gare 1, 1003 Lausanne → c/o FID-ELITE WEALTH SERVICES SA, Place du Tunnel 9, 1005 Lausanne
    Published text

    Nouvelle adresse: Place du Tunnel 9, c/o FID-ELITE WEALTH SERVICES SA, 1005 Lausanne.

    Previous notice of Nov 24, 2021

  4. Nov 24, 2021 · Change

    No. 1005341638

    Registered name
    FIN. KERES SA → FIN. KERES SA en liquidation
    Officers who left
    José Antonio Carreira Igareta · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 16.11.2021, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: FIN. KERES SA en liquidation. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Carreira Igareta José Antonio est nommé liquidateur.

    Previous notice of Oct 9, 2017

  5. Oct 9, 2017 · Change of address

    No. 3798267

    FIN. KERES SA, à Lausanne, CHE-100.762.346 (FOSC du 20.01.2017, p. 0/3296649). Nouvelle adresse: avenue de la Gare 1, c/o FID-ELITE WEALTH SERVICES SA, 1003 Lausanne.

  6. Jan 20, 2017 · Change of officers

    No. 3296649

    New officers
    José Antonio Carreira Igareta · Member of the board of directors · sole signature
    Officers who left
    Gérard Heizmann · Member of the board of directors · sole signature
    Published text

    FIN. KERES SA, à Lausanne, CHE-100.762.346 (FOSC du 30.11.2015, p. 0/2509595). Heizmann Gérard n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Carreira Igareta José Antonio, d'Espagne, à Montilliez.

Proceedings and calls

  1. Dec 1, 2021 · Liquidation, creditors called

    LS01-0000031182

    Decided
    Nov 16, 2021
    Deadline
    Dec 31, 2021
    Published by
    Jean-Luc Marti

  2. Nov 30, 2021 · Liquidation, creditors called

    LS01-0000031125

    Decided
    Nov 16, 2021
    Deadline
    Dec 31, 2021
    Published by
    Jean-Luc Marti

  3. Nov 29, 2021 · Liquidation, creditors called

    LS01-0000031068

    Decided
    Nov 16, 2021
    Deadline
    Dec 31, 2021
    Published by
    Jean-Luc Marti

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