Cellwell SA en liquidation

Corporation · Lausanne · Struck from the register, Mar 2, 2020

Commercial register

Status
Struck from the register, Mar 2, 2020
Entered on
May 1, 1998
Capital
CHF 100'000, fully paid in
UID
CHE-100.840.383
Registered seat
Lausanne
Canton
Vaud

Purpose

Aucune opposition motivée n'ayant été présentée, la société est radiée d'office, conformément à l'art. 159, al. 5, lit. a ORC.

Former names
Cellwell SA
Legal form
Corporation
Address
(sans adresse), 1006 Lausanne
CH-ID
CH55001766503
Statutes
Apr 16, 1998, Nov 20, 2003
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

GB Consulting, B. Gauthey

Auditor · Lausanne

since Mar 9, 2004
Former officers (7)
Actua fiduciaire SA

Auditor · Lausanne

until Mar 9, 2004
Mireille Andrist

Secretary of the board of directors · sole signature · citizen of Oberwil im Simmental, Lausanne

until Aug 10, 2007
Roland Testuz

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

until Mar 15, 2006
Robert Croset

Chair of the board of directors · sole signature · citizen of Bex, Genève

until Aug 10, 2007
Roland Testuz

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

until Jan 29, 2013
Robert Croset

Member of the board of directors · sole signature · citizen of Bex, Genève

until Jun 9, 2008
Roland Testuz

Liquidator · sole signature · citizen of Lutry, Lausanne

until Apr 17, 2019

Register notices

  1. Mar 2, 2020 · Deletion

    No. 1004842745

    Aucune opposition motivée n'ayant été présentée, la société est radiée d'office, conformément à l'art. 159, al. 5, lit. a ORC.

    Previous notice of Nov 22, 2019

  2. Nov 22, 2019 · Change

    No. 1004766381

    La procédure de liquidation, suspendue faute d'actif, a été clôturée le 14 novembre 2019.

    Previous notice of Oct 11, 2019

  3. Oct 11, 2019 · Change

    No. 1004736096

    Par décision du président du Tribunal de l'arrondissement de Lausanne du 5 septembre 2019, la société a été déclarée dissoute conformément aux articles 154 ORC et 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    Previous notice of Apr 17, 2019

  4. Apr 17, 2019 · Change

    No. 1004613037

    Officers who left
    Roland Testuz · Liquidator · sole signature
    Published text

    Nouvelle adresse: il n'y a plus d'adresse au siège statutaire. Testuz Roland n'est plus administrateur; sa signature est radiée.

Proceedings and calls

  1. Apr 18, 2019 · Summons by the register office

    BH05-0000001110

    Deadline
    May 18, 2019
    Published by
    Registre du commerce du canton de Vaud

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