Perrochet SA en liquidation

Corporation · Lausanne · Struck from the register, Feb 28, 2020

Commercial register

Status
Struck from the register, Feb 28, 2020
Entered on
Jan 19, 1929
Capital
CHF 300'000, fully paid in
UID
CHE-101.929.040
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Perrochet S.A.
Perrochet SA
Legal form
Corporation
Address
Avenue Dapples 10, 1006 Lausanne
CH-ID
CH55000726139
Statutes
Dec 13, 1928, Oct 9, 2008, Sep 25, 2012, Oct 24, 2016

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Liquidator · sole signature · citizen of Prilly, Lausanne

Former officers (5)

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

until Oct 28, 2008
Neutra Fiduciaire S.A.

Auditor · Lausanne

until Jun 21, 2002
Ernst & Young SA

Auditor · Lausanne

until Oct 28, 2008

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

until Jul 24, 2019

Chair of the board of directors · sole signature · citizen of Prilly, Lausanne

until Jul 24, 2019

Register notices

  1. Feb 28, 2020 · Deletion

    No. 1004841663

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

    Previous notice of Jul 24, 2019

  2. Jul 24, 2019 · Change

    No. 1004683368

    Registered name
    Perrochet SA → Perrochet SA en liquidation
    Officers who left
    Anne Campanico · Member of the board of directors · sole signature
    Rose-Marie Magnanelli · Chair of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 16 juillet 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Perrochet SA en liquidation. Les 600 actions nominatives de CHF 500, formant l'entier du capital-actions, ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Magnanelli Rose-Marie, qui n'est plus administratrice, est nommée liquidatrice avec signature individuelle. Campanico Anne n'est plus administratrice; sa signature est radiée.

    Previous notice of Nov 8, 2016

  3. Nov 8, 2016 · Change of address

    No. 3150261

    Perrochet SA, à Ecublens (VD), CHE-101.929.040 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 24 octobre 2016. Siège transféré à Lausanne. Nouvelle adresse: avenue Dapples 10, 1006 Lausanne.