GHL ASSOCIATES SA en liquidation

Corporation · Lausanne · Struck from the register, Dec 4, 2023

Commercial register

Status
Struck from the register, Dec 4, 2023
Entered on
Jul 2, 1997
Capital
CHF 100'000, fully paid in
UID
CHE-102.071.431
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
J.W.A. Benefits SA
GHL ASSOCIATES SA
Legal form
Corporation
Address
Avenue Juste-Olivier 8, c/o c/o Gérard Loiseau, 1006 Lausanne
CH-ID
CH62130019629
Statutes
Oct 16, 1992, Dec 3, 2008, Mar 4, 2009
Source
Official excerpt, Zefix

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

Officers

Gérard Loiseau

Liquidator · sole signature · citizen of France, Lausanne

Former officers (5)
Orgafid SA, Lausanne

Auditor · Lausanne

until Dec 23, 2008
Didier Regazzacci

Director · sole signature · citizen of France, Londres (Royaume-Uni)

until Dec 23, 2008
Roland Trachsel

Member of the board of directors · sole signature · citizen of Jaberg, Epalinges

until Dec 9, 2016
Gérard Loiseau

Chair of the board of directors · sole signature · citizen of France, Coppet

until Apr 25, 2017
Gérard Loiseau

Member of the board of directors · sole signature · citizen of France, Coppet

until Feb 14, 2022

Register notices

  1. Dec 4, 2023 · Deletion

    No. 1005900352

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

    Previous notice of Feb 14, 2022

  2. Feb 14, 2022 · Change

    No. 1005405129

    Registered name
    GHL ASSOCIATES SA → GHL ASSOCIATES SA en liquidation
    Officers who left
    Gérard Loiseau · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 07.02.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: GHL ASSOCIATES SA en liquidation. Loiseau Gérard, qui est maintenant à Lausanne, est nommé liquidateur.

    Previous notice of May 21, 2021

  3. May 21, 2021 · Change

    No. 1005189567

    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 100'000, divisé en 100 actions nominatives de CHF 1'000.

    Previous notice of Apr 6, 2018

  4. Apr 6, 2018 · Change of address

    No. 4155715

    GHL ASSOCIATES SA, à Lausanne, CHE-102.071.431 (FOSC du 25.04.2017, p. 0/3484693). Nouvelle adresse: Avenue Juste-Olivier 8, c/o Gérard Loiseau, 1006 Lausanne. Nouvelle autre adresse: Case Postale 996, 1001 Lausanne.

  5. Apr 25, 2017

    No. 3484693

    Officers who left
    Gérard Loiseau · Chair of the board of directors · sole signature
    Published text

    GHL ASSOCIATES SA, à Lausanne, CHE-102.071.431 (FOSC du 09.12.2016, p. 0/3213509). Loiseau Gérard, qui n'est plus président, reste seul administrateur.

  6. Dec 9, 2016 · Change of officers

    No. 3213509

    Officers who left
    Roland Trachsel · Member of the board of directors · sole signature
    Published text

    GHL ASSOCIATES SA, à Lausanne, CHE-102.071.431 (FOSC du 19.12.2013, p. 0/7225834). Trachsel Roland n'est plus administrateur; sa signature est radiée.

Proceedings and calls

  1. Feb 21, 2022 · Liquidation, creditors called

    LS01-0000033327

    Decided
    Feb 7, 2022
    Deadline
    Mar 23, 2022
    Published by
    Sarah Keiser-Wüger

  2. Feb 18, 2022 · Liquidation, creditors called

    LS01-0000033286

    Decided
    Feb 7, 2022
    Deadline
    Mar 23, 2022
    Published by
    Sarah Keiser-Wüger

  3. Feb 17, 2022 · Liquidation, creditors called

    LS01-0000033205

    Decided
    Feb 7, 2022
    Deadline
    Mar 23, 2022
    Published by
    Sarah Keiser-Wüger

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