Kneip Communication S.A. en liquidation

Corporation · Lausanne · Struck from the register, Jan 27, 2023

Commercial register

Status
Struck from the register, Jan 27, 2023
Entered on
Apr 25, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-105.509.487
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Kneip Communication S.A.
Legal form
Corporation
Address
Voie du Chariot 3, 1003 Lausanne
CH-ID
CH55010236378
Statutes
Apr 14, 2000, May 6, 2003, Dec 10, 2013
Source
Official excerpt, Zefix

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

Officers

Laurent Pralong

Member of the board of directors · sole signature · citizen of Sion, Châtel-Saint-Denis

Hervest Fiduciaire SA

Liquidator · Lausanne

since Apr 21, 2020
Former officers (9)
Fibexa S.A., société fiduciaire

Auditor · Lausanne

until Mar 28, 2001
Véronique Perler Prost

Member of the board of directors · sole signature · citizen of Senèdes, Bulle

until Jan 12, 2018
Georges Prost

Director · sole signature · citizen of Luxembourg, Bulle

until May 29, 2006
Ernst & Young SA

Auditor · Lausanne

until Dec 20, 2013
Robert L. Kneip

Chair of the board of directors · sole signature · citizen of Luxembourg, Luxembourg (L)

until Apr 21, 2020
Laurent Pralong

Secretary of the board of directors · sole signature · citizen of Salins, Châtel-Saint-Denis

until Apr 21, 2020
Guy Chessex

Director · joint signature by two · citizen of Montreux, Troistorrents

until Sep 5, 2008
(CH-550-0095114-1) KPMG SA

Auditor · Lausanne

until Dec 7, 2020
Georges Prost

Member of the board of directors · sole signature · citizen of Luxembourg, Bulle

until Apr 21, 2020

Register notices

  1. Jan 27, 2023 · Deletion

    No. 1005663902

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

    Previous notice of Dec 7, 2020

  2. Dec 7, 2020 · Change

    No. 1005041270

    Capital
    none → CHF 100'000
    Paid in
    none → CHF 100'000
    Officers who left
    (CH-550-0095114-1) KPMG SA · Auditor
    Published text

    Selon déclaration du 20 novembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. KPMG SA (CH-550-0095114-1) n'est plus organe de révision.

    Previous notice of Apr 21, 2020

  3. Apr 21, 2020 · Change

    No. 1004874718

    Registered name
    Kneip Communication S.A. → Kneip Communication S.A. en liquidation
    New officers
    Hervest Fiduciaire SA · Liquidator
    Officers who left
    Robert L. Kneip · Chair of the board of directors · sole signature
    Laurent Pralong · Secretary of the board of directors · sole signature
    Georges Prost · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 18 mars 2020, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Kneip Communication S.A. en liquidation, par Hervest Fiduciaire SA (CHE-107.877.252), à Lausanne, élue liquidatrice. Les 1'000 actions nominatives de CHF 100, formant l'entier du capital-actions, ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Kneip Robert L. et Prost Georges ne sont plus administrateurs; leur signature est radiée. Pralong Laurent, désormais de Sion, qui n'est plus secrétaire, reste administrateur et continue à signer individuellement. Adresse de liquidation: Chemin de Chantemerle 14, c/o Hervest Fiduciaire SA, 1010 Lausanne.

    Previous notice of Jan 12, 2018

  4. Jan 12, 2018 · Change of officers

    No. 3986429

    Officers who left
    Véronique Perler Prost · Member of the board of directors · sole signature
    Published text

    Kneip Communication S.A., à Lausanne, CHE-105.509.487 (FOSC du 19.12.2013, p. 0/7225834). Perler Prost Véronique n'est plus administratrice; sa signature est radiée.