Ficogest S.A. en liquidation
Corporation · Lausanne · Struck from the register, Jun 24, 2021
Commercial register
- Former names
- Ficogest S.A.
- CH-ID
- CH55000455125
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue de Mon-Repos 24, c/o Figest S.A., 1005 Lausanne, 1005 Lausanne
- Canton
- Vaud
- Capital
- CHF 50'000, paid in CHF 50'000
- Status
- Struck from the register, Jun 24, 2021
- Entered on
- Feb 22, 1958
- Statutes
- Feb 21, 1958, Sep 18, 2003, Dec 3, 2009
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
2
Member of the board of directors · citizen of Lausanne, Pully
Liquidator · Lausanne
Former officers (26)
Chair of the board of directors · joint signature by two · citizen of Lucerne, Lausanne
Auditor · National, Genève
Secretary of the board of directors · joint signature by two · citizen of Villars-le-Comte, Echandens
Auditor · Lancy
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of Autigny, Bâle
Member of the board of directors · joint signature by two · citizen of Heimiswil, Zurich
Member of the board of directors · joint signature by two · citizen of Ependes (FR), Cullayes
Chair of the board of directors · joint signature by two · citizen of Eichberg, Pfäffikon
Member of the board of directors · joint signature by two · citizen of Kaisten, Kaisten
Auditor · Zurich
Member of the board of directors · joint signature by two · citizen of Flon, Genève
Chair of the board of directors · joint signature by two · citizen of Winterthur, Muntelier
Member of the board of directors · joint signature by two · citizen of Conthey, Chardonne
Secretary of the board of directors · joint signature by two · citizen of Lausanne, Pully
Chair of the board of directors · joint signature by two · citizen of La Verrerie, Pully
Member of the board of directors · joint signature by two · citizen of Rohrbach, Echandens
Member of the board of directors · citizen of La Verrerie, Pully
Chair of the board of directors · joint signature by two · citizen of Crêt, Pully
Secretary of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Secretary of the board of directors · joint signature by two · citizen of Conthey, Chardonne
Chair of the board of directors · joint signature by two · citizen of Villars-le-Comte, Echandens
Secretary of the board of directors · joint signature by two · citizen of Ponts-de-Martel, Pully
joint procuration by two · citizen of Crêt, Pully
joint procuration by two · citizen of Ponts-de-Martel, Pully
joint procuration by two · citizen of Lausanne, Epesses
Gazette notices
3 notices
Jun 24, 2021 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
May 19, 2021 · Change · Vaud
Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Apr 6, 2017 · Change of officers · Vaud
SOGC 3453715
- New officers
- Aurélie Bovet · Member of the board of directors
- Officers who left
- Michel Beaud · Member of the board of directors
Ficogest S.A. en liquidation, à Lausanne, CHE-101.289.826 (FOSC du 13.11.2014, p. 0/1820973). Beaud Michel, inscrit sans signature, n'est plus administrateur. Nouvelle administratrice sans signature: Bovet Aurélie, de Lausanne, à Pully.