Saudan & Boschetti S.A. en liquidation

Corporation · Lausanne · Struck from the register, May 10, 2019

Commercial register

Status
Struck from the register, May 10, 2019
Entered on
Feb 27, 1979
Capital
CHF 60'000, fully paid in
UID
CHE-105.848.297
Registered seat
Lausanne
Canton
Vaud

Purpose

La procédure de faillite ayant été clôturée le 3 mai 2019, la raison de commerce est radiée d'office, conformément à l'art. 159, al. 5, lit. b ORC.

Former names
Saudan & Boschetti S.A.
Legal form
Corporation
Address
Chemin du Suchet 1, 1007 Lausanne
CH-ID
CH55000767651
Statutes
Feb 22, 1979, Feb 16, 2011

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

Officers

Former officers (9)

Chair of the board of directors · sole signature · citizen of Biogno-Beride, Lausanne

until Feb 12, 2009
Fibexa S.A. société fiduciaire

Auditor · Lausanne

until Mar 23, 2011

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

until Feb 12, 2009

Member of the board of directors · joint signature by two · citizen of Croglio, Bussigny-près-Lausanne

until Mar 23, 2012

Member of the board of directors · sole signature · citizen of Lutry, Lausanne

until Apr 27, 2018

Chair of the board of directors · sole signature · citizen of Biogno-Beride, Lausanne

until Mar 23, 2012

Member of the board of directors · sole signature · citizen of Biogno-Beride, Lausanne

until Mar 23, 2011

Member of the board of directors · sole signature · citizen of Biogno-Beride, Lausanne

until Oct 25, 2016

Chair of the board of directors · sole signature · citizen of Croglio, Bussigny-près-Lausanne

until Oct 25, 2016

Register notices

  1. May 10, 2019 · Deletion

    No. 1004627715

    La procédure de faillite ayant été clôturée le 3 mai 2019, la raison de commerce est radiée d'office, conformément à l'art. 159, al. 5, lit. b ORC.

    Previous notice of Apr 27, 2018

  2. Apr 27, 2018 · Change of officers

    No. 4199609

    Officers who left
    Juan Carlos Lopez Pinedo · Member of the board of directors · sole signature
    Published text

    Saudan & Boschetti S.A. en liquidation, à Lausanne, CHE-105.848.297 (FOSC du 19.04.2018, p. 0/4182107). Lopez Pinedo Juan Carlos n'est plus administrateur; sa signature est radiée.

  3. Apr 19, 2018 · Bankruptcy

    No. 4182107

    Saudan & Boschetti S.A., à Lausanne, CHE-105.848.297 (FOSC du 25.10.2016, p. 0/3126373). Par décision du Tribunal de l'arrondissement de Lausanne du 12 avril 2018, la société a été déclarée en faillite avec effet à partir du 12 avril 2018, à 09h46. La raison de commerce devient Saudan & Boschetti S.A. en liquidation.

  4. Oct 25, 2016 · Change of officers

    No. 3126373

    New officers
    Juan Carlos Lopez Pinedo · Member of the board of directors · sole signature
    Officers who left
    François Boschetti · Member of the board of directors · sole signature
    Nicolas Boschetti · Chair of the board of directors · sole signature
    Published text

    Saudan & Boschetti S.A., à Lausanne, CHE-105.848.297 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle autre adresse: chemin de Longeraie 103, Box 52, 1052 Mont-sur-Lausanne. Boschetti Nicolas et Boschetti François ne sont plus administrateurs; leur signature est radiée. Nouvel administrateur avec signature individuelle: Lopez Pinedo Juan Carlos, de Lutry, à Lausanne.

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