Chronométrie Châtelain SA en liquidation

Corporation · Lausanne · Struck from the register, Jan 9, 2020

Commercial register

Status
Struck from the register, Jan 9, 2020
Entered on
Nov 6, 1979
Capital
CHF 100'000, fully paid in
UID
CHE-101.691.022
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
D. Châtelain S.A.
Chronométrie Châtelain SA
Legal form
Corporation
Address
Rue du Lion-d'Or 4, c/o Fibexa SA société fiduciaire, 1003 Lausanne
CH-ID
CH55000768733
Statutes
Nov 5, 1979, Nov 20, 2000, Feb 24, 2011
Source
Official excerpt, Zefix

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

Officers

Fibexa SA société fiduciaire

Liquidator · Lausanne

since Feb 1, 2017
Former officers (3)
Christian Châtelain

Director · sole signature · citizen of Tramelan, Lausanne

until Feb 1, 2017
Daniel Châtelain

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

until Mar 9, 2011
Daniel Châtelain

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

until Feb 1, 2017

Register notices

  1. Jan 9, 2020 · Deletion

    No. 1004800523

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

    Previous notice of Feb 1, 2017

  2. Feb 1, 2017 · Liquidation · Change of address · Change of officers

    No. 3320861

    New officers
    Fibexa SA société fiduciaire · Liquidator
    Officers who left
    Christian Châtelain · Director · sole signature
    Daniel Châtelain · Member of the board of directors · sole signature
    Published text

    Chronométrie Châtelain SA, à Lausanne, CHE-101.691.022 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 23 janvier 2017, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Chronométrie Châtelain SA en liquidation par Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne, élue liquidatrice. Châtelain Daniel n'est plus administrateur; sa signature est radiée. La signature de Châtelain Christian est radiée. Adresse de la société en liquidation: rue du Lion-d'Or 4, c/o Fibexa SA société fiduciaire, 1003 Lausanne. Les 100 actions nominatives de CHF 1'000, ne sont désormais plus soumises à restrictions (art. 685a, al. 3 CO).