Fibaco SA en liquidation

Corporation · Lausanne · Struck from the register, Sep 10, 2020

Commercial register

Status
Struck from the register, Sep 10, 2020
Entered on
Dec 20, 1956
Capital
CHF 100'000, fully paid in
UID
CHE-102.633.079
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Name in other languages
(Fibaco S.A.)
(Fibaco Ltd.)
(Fibaco AG)
(Fibaco Ltd)
(Fibaco AG in Liquidation)
(Fibaco Ltd in liquidation)
Former names
Fibaco A.G.
Fibaco SA
Legal form
Corporation
Address
Avenue de Florimont 2, 1006 Lausanne
CH-ID
CH16030005480
Statutes
Dec 19, 1956, Dec 11, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

Liquidator · sole signature · citizen of Prilly, Pully

(CH-550-0099821-0) Intermandat S.A., Société Fiduciaire

Auditor · Lausanne

Former officers (12)

Member of the board of directors · joint signature by two · citizen of Genève, Pully

until May 20, 2015

Chair of the board of directors · sole signature · citizen of Amsoldingen, Saint-Prex

until Jan 22, 2013

Member of the board of directors · joint signature by two · citizen of Amsoldingen, Montréal (Canada)

until May 20, 2015

Member of the board of directors · joint signature by two · citizen of Amsoldingen, Saint-Prex

until Jan 22, 2013

Member of the board of directors · joint signature by two · citizen of Amsoldingen, Nyon

until Jan 22, 2013

Member of the board of directors · joint signature by two · citizen of Amsoldingen, Towson (USA)

until Jan 22, 2013

Chair of the board of directors · joint signature by two · citizen of Prilly, Pully

until May 20, 2015

Chair of the board of directors · sole signature · citizen of Amsoldingen, Saint-Prex

until Jul 8, 2014

Member of the board of directors · joint signature by two · citizen of Amsoldingen, Nyon

until May 20, 2015

Member of the board of directors · joint signature by two · citizen of Amsoldingen, Towson (USA)

until May 20, 2015

joint procuration by two · citizen of Prilly, Pully

until Jul 8, 2014

joint signature by two · citizen of Pâquier (FR), Lausanne

until Jul 8, 2014

Register notices

  1. Sep 10, 2020 · Deletion

    No. 1004976357

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

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