Ecran P&P SA en liquidation

Corporation · Lausanne · In liquidation

Commercial register

Former names
Edicom S.A.
Ecran P&P SA
CH-ID
CH55000884942
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Vaud Fribourg TV SA, Avenue des Bergières 10, 1004 Lausanne, 1004 Lausanne
Canton
Vaud
Capital
CHF 220'000, paid in CHF 220'000
Status
In liquidation
Entered on
Sep 11, 1990
Statutes
Aug 17, 1990, Apr 21, 2005, Nov 29, 2010, May 27, 2014, May 6, 2015

Purpose

Toute opération de courtage publicitaire, de sponsoring et de production, notamment par voie audio-visuelle.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

7

Chair of the board of directors · joint signature by two · citizen of Mouret, Villars-sur-Glâne

since Sep 1, 2014

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

since May 27, 2009

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

since Sep 1, 2014

Member of the board of directors · joint signature by two · citizen of Payerne, Villars-sur-Glâne

Liquidator · sole signature · citizen of Escholzmatt-Marbach, Gibloux

since Oct 20, 2021
(CH-217-0490044-0) Fiduconsult S.A.

Auditor · Bulle

since Oct 21, 2013

Signatories

joint signature by two · citizen of Saint-Saphorin (Lavaux), Epalinges

since Aug 26, 2014
Former officers (27)

Auditor · citizen of Cernier, Lausanne

until May 2, 2005

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

until Aug 27, 2001

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

until Aug 27, 2001

Secretary of the board of directors · joint signature by two · citizen of Apples, Vufflens-le-Château

until May 2, 2005

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

until May 27, 2009

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

until Nov 20, 2008

Secretary of the board of directors · joint signature by two · citizen of Bassecourt, Corsier-sur-Vevey

until Nov 20, 2008
PricewaterhouseCoopers SA

Auditor · Pully

until May 27, 2009

Delegate of the board of directors · joint signature by two · citizen of Bienne, Luins

until Nov 20, 2008

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

until May 27, 2009

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

until Nov 20, 2008
(CH-550-0055952-3) Hervest Fiduciaire SA

Auditor · Lausanne

until Oct 21, 2013

Member of the board of directors · joint signature by two · citizen of Zumholz, St. Antoni

until Oct 21, 2013

Director · joint signature by two · citizen of Vallorbe, Chenit

until Aug 26, 2014

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

until Sep 1, 2014

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

until May 2, 2005

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

until Sep 1, 2014

Secretary of the board of directors · joint signature by two · citizen of Bretonnières, Lutry

until May 27, 2009

Chair of the board of directors · joint signature by two · citizen of Bretonnières, Lutry

until Sep 1, 2014

joint signature by two · citizen of Genève, Collonge-Bellerive

until May 27, 2009

joint signature by two · citizen of Saint-Maurice, Monthey

until May 27, 2009

joint signature by two · citizen of Riddes, Lausanne

until May 27, 2009

joint signature by two · citizen of Lausanne, Lausanne

until May 27, 2009

joint signature by two · citizen of Roumanie, Pully

until Nov 20, 2008

joint signature by two · citizen of Bâle, Genève

until May 27, 2009

joint signature by two · citizen of Bienne, Belmont-sur-Lausanne

until Oct 21, 2013

joint signature by two · citizen of Savagnier, Montreux

until Oct 21, 2013

Gazette notices

3 notices

  1. Dec 5, 2024 · Change · Vaud

    SOGC 1006196293

    La société est réinscrite au registre du commerce conformément à la décision du président du Tribunal de l'arrondissement de Lausanne du 28.11.2024.

    Previous notice of Mar 14, 2024

  2. Mar 14, 2024 · Deletion · Vaud

    SOGC 1005985970

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

    Previous notice of Oct 20, 2021

  3. Oct 20, 2021 · Change · Vaud

    SOGC 1005316700

    Registered name
    Ecran P&P SA → Ecran P&P SA en liquidation
    New officers
    Marc Portmann · Liquidator · sole signature

    Selon décision de son assemblée générale du 07.10.2021, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Ecran P&P SA en liquidation. Nouvelle autre adresse: Adresse de liquidation: Rue du Centre 18, c/o RADIO FRIBOURG SA, 1752 Villars-sur-Glâne. Liquidateur: Portmann Marc, de Escholzmatt-Marbach, à Gibloux avec signature individuelle.

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