Godefa Holding S.A. en liquidation

Corporation · Bourg-en-Lavaux · Struck from the register, Jan 29, 2020

Commercial register

Status
Struck from the register, Jan 29, 2020
Entered on
Jul 28, 1988
Capital
CHF 100'000, fully paid in
UID
CHE-100.969.166
Registered seat
Bourg-en-Lavaux
Canton
Vaud

Purpose

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

Former names
Godefa Holding S.A.
Legal form
Corporation
Address
Chemin Pra-Forny 5, c/o Maria Antonia Pereira Perez, 1091 Aran
CH-ID
CH21701387400
Statutes
Jul 20, 1998, Jun 5, 2012, Feb 10, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 2, 2026

Officers

Member of the board of directors · citizen of Lutry, Bourg-en-Lavaux

Liquidator · sole signature · citizen of Lutry, Bourg-en-Lavaux

since Mar 14, 2016
Former officers (3)

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

until Jun 26, 2012

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

until Feb 20, 2015

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

until Mar 14, 2016

Register notices

  1. Jan 29, 2020 · Deletion

    No. 1004817350

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

    Previous notice of Mar 14, 2016

  2. Mar 14, 2016 · Liquidation · Change of officers

    No. 2721761

    New officers
    Maria Antonia Pereira Perez · Liquidator · sole signature
    Officers who left
    Maria Antonia Pereira Perez · Member of the board of directors · sole signature
    Published text

    Godefa Holding S.A., à Bourg-en-Lavaux, CHE-100.969.166 (FOSC du 20.02.2015, p. 0/2001771). Selon décision de son assemblée générale du 7 mars 2016, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Godefa Holding S.A. en liquidation. Pereira Perez Maria Antonia, qui est maintenant de Lutry et dont la signature est radiée, reste administratrice sans signature et est nommée liquidatrice avec signature individuelle.