Metalec S.A. en liquidation

Corporation · Renens (VD) · In liquidation

Commercial register

Status
In liquidation
Entered on
Jul 31, 1946
Capital
CHF 100'000, fully paid in
UID
CHE-101.904.502
Registered seat
Renens (VD)
Canton
Vaud

Purpose

représentation, achat et vente d'articles se rapportant aux industries métallurgiques et électriques.

Former names
Metalec S.A.
Legal form
Corporation
Address
Chemin du Chêne 7, 1020 Renens VD
CH-ID
CH55000703989
Statutes
Jul 27, 1946, May 18, 2005, Feb 6, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Marc Antoine Staub

Member of the board of directors · sole signature · citizen of Lausanne, Mont-sur-Lausanne

Former officers (7)
Sofirom société fiduciaire

Auditor · Lausanne

until Jul 7, 2003
Marc-Antoine Staub

Member of the board of directors · sole signature · citizen of Lausanne, Mont-sur-Lausanne

until Feb 21, 2017
BDO Visura

Auditor · Lausanne

until Jun 10, 2004
Fidacor Fiduciaire et Gérance Sàrl

Auditor · Morges

until May 2, 2011
Pedro Da Silva Pacheco Gaspar

Director · joint signature by two · citizen of Portugal, Yverdon-les-Bains

until Oct 22, 2014
(CH-550-1052582-0) Fidacor Sàrl

Auditor · Morges

until Oct 7, 2015
Fidacor SA

Auditor · Morges

until Feb 21, 2017

Register notices

  1. Jun 28, 2024 · Change

    No. 1006070544

    Registered name
    Metalec S.A. → Metalec S.A. en liquidation
    Published text

    Par décision du Tribunal de l'arrondissement de Lausanne du 20.06.2024, la société a été déclarée en faillite avec effet à partir du 20.06.2024, à 10h30. La raison de commerce devient: Metalec S.A. en liquidation.

    Previous notice of Feb 21, 2017

  2. Feb 21, 2017 · Change of officers

    No. 3361581

    Officers who left
    Marc-Antoine Staub · Member of the board of directors · sole signature
    Fidacor SA · Auditor
    Published text

    Metalec S.A., à Renens (VD), CHE-101.904.502 (FOSC du 07.10.2015, p. 0/2413337). Statuts modifiés le 6 février 2017. Les 200 actions nominatives de CHF 500, formant l'entier du capital-actions, sont désormais avec restrictions quant à la transmissibilité selon statuts. Le prénom exact de l'administrateur Staub est Marc Antoine. Selon déclaration du 6 février 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidacor SA (CHE-113.987.222) n'est plus organe de révision.

Proceedings and calls

  1. Sep 12, 2025 · Schedule of claims and inventory

    KK04-0000051889

    Deadline
    Oct 2, 2025
    Published by
    Office des faillites de l'arrondissement de Lausanne

  2. Aug 15, 2025 · Schedule of claims and inventory

    KK04-0000051292

    Deadline
    Sep 4, 2025
    Published by
    Office des faillites de l'arrondissement de Lausanne

  3. Jul 12, 2024 · Bankruptcy opened, creditors called

    KK02-0000042197

    Decided
    Jun 20, 2024
    Deadline
    Aug 13, 2024
    Published by
    Office des faillites de l'arrondissement de Lausanne

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

Trademarks

METALITE

No. 397489 · Class 11

deleted Nov 17, 2022

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.