Montil holdings S.A., en liquidation
Corporation · Lausanne · Struck from the register, Oct 31, 2025
Commercial register
- Status
- Struck from the register, Oct 31, 2025
- Entered on
- Sep 1, 1993
- Capital
- CHF 1'450'000, fully paid in
- UID
- CHE-102.149.429
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- Montil holdings S.A.
- Legal form
- Corporation
- Address
- Avenue Louis-Ruchonnet 30, c/o Helarb management S.A., 1003 Lausanne
- CH-ID
- CH55010073373
- Statutes
- Aug 31, 1993, Sep 8, 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
Liquidator · sole signature · citizen of Vordemwald, Nyon
Former officers (16)
Member of the board of directors · joint signature by two · citizen of Koweit, Koweit
Member of the board of directors · joint signature by two · citizen of Koweit, Koweit
Member of the board of directors · joint signature by two · citizen of Lajoux (JU), La Tour-de-Peilz
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Huttwil, Puidoux
Chair of the board of directors · joint signature by two · citizen of Weggis, Gland
Member of the board of directors · joint signature by two · citizen of Koweit, Kowet City( KT)
Chair of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Auditor · Pully
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Huttwil, Puidoux
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Genève
Chair of the board of directors · joint signature by two · citizen of Koweït, Koweït (Koweït)
Member of the board of directors · joint signature by two · citizen of Huttwil, Vevey
Member of the board of directors · sole signature · citizen of Vordemwald, Nyon
Member of the board of directors · joint signature by two · citizen of Huttwil, Vevey
Register notices
Oct 31, 2025 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Mar 3, 2025 · Change
- Registered name
- Montil holdings S.A. → Montil holdings S.A., en liquidation
- Officers who left
- Manuel Moor · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 18.02.2025, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Montil holdings S.A., en liquidation. Moor Manuel est nommé liquidateur. Les 1'450 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Mar 1, 2024 · Change
- New officers
- Manuel Moor · Member of the board of directors · sole signature
- Officers who left
- Ali M. Alradwan · Chair of the board of directors · joint signature by twoKlara Scheidegger · Member of the board of directors · joint signature by twoGaston Scheidegger · Member of the board of directors · joint signature by two
Published text
Alradwan Ali M., Scheidegger Gaston et Scheidegger Klara ne sont plus administrateurs; leur signature est radiée. Moor Manuel, de Vordemwald, à Nyon, est membre du conseil d'administration avec signature individuelle.
Jun 13, 2023 · Change
- New officers
- Ali M. Alradwan · Chair of the board of directors · joint signature by twoKlara Scheidegger · Member of the board of directors · joint signature by two
- Officers who left
- Zuhayr Mikdashi · Chair of the board of directors · joint signature by two
Published text
Mikdashi Zuhayr n'est plus administrateur; sa signature est radiée. Alradwan Ali M, du Koweït, à Koweït (Koweït), président, avec signature collective à deux, et Scheidegger Klara, de Huttwil, à Vevey, avec signature collective à deux sont membres du conseil d'administration.
Jun 10, 2022 · Change
- Officers who left
- Juliette Strijkers · Member of the board of directors · joint signature by two
Published text
Strijkers Juliette n'est plus administratrice; sa signature est radiée.
Jun 15, 2018 · Merger
No. 4294139
Montil holdings S.A., à Lausanne, CHE-102.149.429 (FOSC du 23.08.2017, p. 0/3710993). Fusion: reprise des actifs et passifs de PLATEFORME HORLOGERE HELARB SA, à Lausanne (CHE-284.755.855), selon contrat de fusion du 6 juin 2018 et bilan au 31 décembre 2017, présentant des actifs de CHF 16'123'993, des passifs envers les tiers de CHF 3'582'921, soit un actif net de CHF 12'541'072. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Aug 23, 2017
No. 3710993
- Officers who left
- Gaston Scheidegger · Member of the board of directors · joint signature by two
Published text
Montil holdings S.A., à Lausanne, CHE-102.149.429 (FOSC du 06.05.2015, p. 0/2137737). Scheidegger Gaston est désormais à Vevey.
Proceedings and calls
Mar 4, 2025 · Liquidation, creditors called
- Deadline
- Apr 3, 2025
- Published by
- Richard Rodriguez - Etude Rodriguez, Notaire & Clercs
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.