Combaro S.A. en liquidation

Corporation · Lausanne · Struck from the register, Nov 2, 2023

Commercial register

Status
Struck from the register, Nov 2, 2023
Entered on
Nov 14, 1978
Capital
CHF 2'000'000, fully paid in
UID
CHE-103.655.327
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Combaro S.A.
Legal form
Corporation
Address
Route d'Oron 2, 1010 Lausanne
CH-ID
CH55000766166
Statutes
Nov 10, 1978, Nov 5, 2001
Source
Official excerpt, Zefix

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

Officers

Jon Ramsauer

Liquidator · joint signature by two · citizen of Herisau, Savigny

Salomon E. Schärer

Liquidator · joint signature by two · citizen of Meilen, Zurich

CORE Revision AG

Auditor · Bern

since Apr 14, 2021
Former officers (14)
Rudolf Gmünder

Director · sole signature · citizen of Appenzell, La Sarraz

until Nov 11, 2021
Hans Peter Kehrli

Member of the board of directors · joint signature by two · citizen of Brienz (BE), Hombrechtikon

until Dec 14, 2001
KPMG Fides Peat

Auditor · Zurich

until Dec 14, 2001
Jon Ramsauer

Member of the board of directors · sole signature · citizen of Herisau, Savigny

until Oct 31, 2022
Antonie C. van Ekris

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Monaco (MC)

until Sep 7, 2001
Salomon E. Schärer

Chair of the board of directors · joint signature by two · citizen of Hütten, Meilen

until Nov 11, 2021
BDO Visura

Auditor · Lausanne

until Mar 17, 2010
Giovanni Mahler

Member of the board of directors · joint signature by two · citizen of Viganello, Agno

until Jan 19, 2018
Oliver Stahel

Member of the board of directors · joint signature by two · citizen of Winterthour, Zurich

until Oct 31, 2022
Alex Antener

Secretary of the board of directors · joint signature by two · citizen of Eggiwil, Zurich

until Oct 31, 2022
(CH-550-0049632-9) BDO SA

Auditor · Epalinges

until Dec 21, 2020
Salomon E. Schärer

Chair of the board of directors · joint signature by two · citizen of Meilen, Zurich

until Oct 31, 2022
Christiane Bersier

joint procuration by two · citizen of Villarzel, Lausanne

until Apr 12, 2001
Alain Elsig

joint procuration by two · citizen of Greich, Savigny

until Apr 12, 2001

Register notices

  1. Nov 2, 2023 · Deletion

    No. 1005875576

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

    Previous notice of Oct 31, 2022

  2. Oct 31, 2022 · Change

    No. 1005594263

    Registered name
    Combaro S.A. → Combaro S.A. en liquidation
    Officers who left
    Jon Ramsauer · Member of the board of directors · sole signature
    Oliver Stahel · Member of the board of directors · joint signature by two
    Alex Antener · Secretary of the board of directors · joint signature by two
    Salomon E. Schärer · Chair of the board of directors · joint signature by two
    Published text

    Selon décision de son assemblée générale du 19.10.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce Combaro S.A. en liquidation. Les restrictions quant à la transmissibilité des 2'000'000 actions nominatives de CHF 1 sont supprimées (art. 685a, al. 3 CO). Antener Alex et Stahel Oliver ne sont plus administrateurs; leur signature est radiée. Ramsauer Jon, qui signe désormais collectivement à deux, et Schärer Salomon E., sont nommés liquidateurs.

    Previous notice of Nov 11, 2021

  3. Nov 11, 2021 · Change

    No. 1005332165

    New officers
    Alex Antener · Secretary of the board of directors · joint signature by two
    Officers who left
    Rudolf Gmünder · Director · sole signature
    Salomon E. Schärer · Chair of the board of directors · joint signature by two
    Published text

    La signature de Gmünder Rudolf, qui n'est plus secrétaire hors conseil ni directeur, est radiée. Schärer Salomon E. est maintenant de Meilen, à Zurich. Antener Alex, de Eggiwil, à Zurich, est membre secrétaire du conseil d'administration avec signature collective à deux.

    Previous notice of Apr 14, 2021

  4. Apr 14, 2021 · Change

    No. 1005149405

    New officers
    CORE Revision AG · Auditor
    Published text

    Organe de révision: CORE Revision AG (CHE-101.335.923), à Bern.

    Previous notice of Dec 21, 2020

  5. Dec 21, 2020 · Change

    No. 1005053872

    Officers who left
    (CH-550-0049632-9) BDO SA · Auditor
    Published text

    BDO SA (CH-550-0049632-9) n'est plus organe de révision.

    Previous notice of Jan 19, 2018

  6. Jan 19, 2018 · Change of officers

    No. 4002819

    Officers who left
    Giovanni Mahler · Member of the board of directors · joint signature by two
    Published text

    Combaro S.A., à Lausanne, CHE-103.655.327 (FOSC du 19.12.2013, p. 0/7225834). Mahler Giovanni n'est plus administrateur; sa signature est radiée.

Proceedings and calls

  1. Nov 4, 2022 · Liquidation, creditors called

    LS01-0000039121

    Decided
    Oct 19, 2022
    Deadline
    Dec 4, 2022
    Published by
    Marc Woodtli

  2. Nov 3, 2022 · Liquidation, creditors called

    LS01-0000039076

    Decided
    Oct 19, 2022
    Deadline
    Dec 4, 2022
    Published by
    Marc Woodtli

  3. Nov 2, 2022 · Liquidation, creditors called

    LS01-0000039044

    Decided
    Oct 19, 2022
    Deadline
    Dec 4, 2022
    Published by
    Marc Woodtli

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

Related entities

Auditor

CORE Revision AG

Düdingen