Mavu Holding SA en liquidation

Corporation · Lausanne · Struck from the register, Jan 21, 2025

Commercial register

Status: Struck from the register, Jan 21, 2025
Entered on: Dec 14, 2000
Capital: CHF 100'000, paid in CHF 50'000
UID: CHE-101.333.189
Registered seat: Lausanne
Canton: Vaud

Purpose

La procédure de faillite ayant été clôturée le 13.01.2025, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Former names: Mavu Holding SA
Legal form: Corporation
Address: Rue du Grand-Pont 12, 1003 Lausanne
CH-ID: CH55010211854
Statutes: Dec 12, 2000, Jun 27, 2011
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Former officers (6)

Arfidu S.A.

Auditor · Saint-Prex

until Oct 19, 2004

Patrick de Balthasar

Member of the board of directors · sole signature · citizen of Lucerne, Pully

until Jul 7, 2011

Arfidu Sàrl

Auditor · Lausanne

until Sep 26, 2005

Fiduciaire Ofirex

Auditor · Lausanne

until May 27, 2011

Eric Mercanton-Malikov

Member of the board of directors · sole signature · citizen of Forel (Lavaux), Forel (Lavaux)

until Jan 13, 2023

Patrick de Balthasar

Member of the board of directors · sole signature · citizen of Lucerne, Bagnes

until Feb 18, 2016

Register notices

Jan 21, 2025 · Deletion
No. 1006234276
La procédure de faillite ayant été clôturée le 13.01.2025, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
Previous notice of Apr 4, 2024
Apr 4, 2024 · Change
No. 1006001135
Registered name
Mavu Holding SA → Mavu Holding SA en liquidation
Published text
Par décision du juge du Tribunal d'arrondissement de Lausanne du 08.03.2024, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La raison de commerce devient: Mavu Holding SA en liquidation.
Previous notice of Jan 13, 2023
Jan 13, 2023 · Change
No. 1005652131
Officers who left
Eric Mercanton-Malikov · Member of the board of directors · sole signature
Published text
Mercanton-Malikov Eric n'est plus administrateur; sa signature est radiée.
Previous notice of May 26, 2021
May 26, 2021 · Change
No. 1005193058
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 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions nominatives de CHF 10.
Previous notice of May 30, 2016
May 30, 2016 · Change of address · Change of officers
No. 2858977
New officers
Eric Mercanton-Malikov · Member of the board of directors · sole signature
Published text
Mavu Holding SA, à Lausanne, CHE-101.333.189 (FOSC du 18.02.2016, p. 0/2675385). Nouvelle adresse: rue du Grand-Pont 12, 1003 Lausanne. Nouvel administrateur avec signature individuelle: Mercanton-Malikov Eric, de et à Forel (Lavaux).
Feb 18, 2016 · Change of officers
No. 2675385
Officers who left
Patrick de Balthasar · Member of the board of directors · sole signature
Published text
Mavu Holding SA, à Lausanne, CHE-101.333.189 (FOSC du 19.12.2013, p. 0/7225834). de Balthasar Patrick n'est plus administrateur; sa signature est radiée.

Proceedings and calls

Sep 27, 2024 · Bankruptcy suspended for lack of assets
KK03-0000055666
Decided
Mar 26, 2024
Suspended
Sep 13, 2024
Deadline
Oct 7, 2024
Cost advance
CHF 4'500
Published by
Office des faillites de l'arrondissement de Lausanne
Nov 22, 2023 · Summons by the register office
BH00-0000012451
Deadline
Dec 22, 2023
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.