Coordina SA en liquidation

Corporation · Lausanne · In liquidation

Commercial register

Status
In liquidation
Entered on
Mar 19, 1957
Capital
CHF 250'000, fully paid in
UID
CHE-101.252.384
Registered seat
Lausanne
Canton
Vaud

Purpose

application de méthodes rationnelles de coordination dans les domaines de la technique et des affaires; toutes études, projets, devis, expertises, conseil, surveillance, constructions et réalisations de bâtiments, usines, fabriques, installations et travaux divers etc.

Former names
Coordina S.A.
Legal form
Corporation
Address
c/o BFF & Associés SA, Avenue de la Gare 20, 1003 Lausanne
CH-ID
CH55001344225
Statutes
Mar 16, 1957, Nov 19, 2003, Feb 1, 2011, Sep 27, 2012, Mar 20, 2020, Nov 11, 2024
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Former officers (12)
Fiduciaire Lambelet, Société Anonyme Fidal

Auditor · Lausanne

until Dec 2, 2003
Dominique Grossenbacher

Member of the board of directors · sole signature · citizen of Hasle (BE), Saint-Sulpice (VD)

until Dec 2, 2003
Pierre-Alain Grossenbacher

Chair of the board of directors · sole signature · citizen of Hasle (BE), Anaheim (USA)

until Sep 24, 2002
Françoise Muller

Member of the board of directors · sole signature · citizen of Champtauroz-près-Yverdon, Erlenbach (ZH)

until Sep 24, 2002
BFF & Associés

Auditor · Lausanne

until Feb 9, 2011
Jean-Claude Chaignat

Member of the board of directors · sole signature · citizen of Charmoille, Froideville

until Dec 20, 2005
Frédéric Berney

Member of the board of directors · sole signature · citizen of L'Abbaye, Pully

until Oct 29, 2010
Jean-Claude Chaignat

Member of the board of directors · sole signature · citizen of Charmoille, Froideville

until Jul 20, 2012
Brigite Gonet

Member of the board of directors · sole signature · citizen of Vuarrens, Crissier

until May 25, 2020
Brigite Gonet

Liquidator · sole signature · citizen of Vuarrens, Cheseaux-sur-Lausanne

until Aug 21, 2025
Brigite Gonet

Member of the board of directors · sole signature · citizen of Vuarrens, Echallens

until Nov 29, 2024
Pierre-Alain Grossenbacher

Chair of the board of directors · sole signature · citizen of Hasle (BE), Saint-Sulpice (VD)

until Dec 2, 2003

Register notices

  1. Aug 21, 2025 · Change

    No. 1006413881

    Officers who left
    Brigite Gonet · Liquidator · sole signature
    Published text

    Gonet Brigite n'est plus administratrice; sa signature est radiée.

    Previous notice of Nov 29, 2024

  2. Nov 29, 2024 · Change

    No. 1006191580

    Registered name
    Coordina S.A. → Coordina SA en liquidation
    Registered seat
    Echallens → Lausanne
    Address
    c/o Brigite Gonet, Route de Moudon 8, 1040 Echallens → c/o BFF & Associés SA, Avenue de la Gare 20, 1003 Lausanne
    Officers who left
    Brigite Gonet · Member of the board of directors · sole signature
    Published text

    Statuts modifiés le 11.11.2024. Nouvelle graphie de la raison de commerce: Coordina SA. Siège transféré à Lausanne. Nouvelle adresse: Avenue de la Gare 20, c/o BFF & Associés SA, 1003 Lausanne. Selon décision de son assemblée générale du 11.11.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce Coordina SA en liquidation. Les restrictions quant à la transmissibilité des 250 actions nominatives de CHF 1'000 tombent (art. 685a, al. 3 CO). Gonet Brigite, maintenant à Cheseaux-sur-Lausanne, est nommée liquidatrice.

    Previous notice of May 25, 2020

  3. May 25, 2020 · Change

    No. 1004896071

    Registered seat
    Crissier → Echallens
    Address
    c/o Brigite Gonet, Chemin du Ferrage 19, 1023 Crissier → c/o Brigite Gonet, Route de Moudon 8, 1040 Echallens
    Officers who left
    Brigite Gonet · Member of the board of directors · sole signature
    Published text

    Statuts modifiés le 20 mars 2020. Siège transféré à Echallens. Nouvelle adresse: Route de Moudon 8, c/o Brigite Gonet, 1040 Echallens. Les 250 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 250 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Nouvelles communications aux actionnaires: par courrier ou par courriel. Gonet Brigite est maintenant à Echallens.