Arcia Design SA en liquidation

Corporation · Lausanne · Struck from the register, Oct 17, 2024

Commercial register

Status
Struck from the register, Oct 17, 2024
Entered on
Oct 11, 1989
Capital
CHF 100'000, fully paid in
UID
CHE-106.510.688
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Arcia constructions métalliques S.A.
Arcia constructions métalliques SA
Arcia Design SA
Legal form
Corporation
CH-ID
CH55000848799
Statutes
Oct 10, 1989, May 23, 2006, Feb 2, 2009

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

Officers

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

since May 14, 1998

Liquidator · sole signature · citizen of Giffers, Lausanne

Former officers (7)

Member of the board of directors · sole signature · citizen of Sarzens, Mont-sur-Lausanne

until May 1, 2006

Chair of the board of directors · sole signature · citizen of Bonvillars, Lausanne

until Jul 24, 2019
Fiduciaire Laurent & Benoît Bender SA

Auditor · Martigny

until Apr 4, 2011

Vice-chair of the board of directors · sole signature · citizen of Aigle, Sierre

until Oct 17, 2012

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

until Jul 24, 2019

Chair of the board of directors · sole signature · citizen of Giffers, Lausanne

until Dec 13, 2022
(CH-621-3000102-9) Fiduciaire Bender SA

Auditor · Martigny

until Oct 17, 2012

Register notices

  1. Oct 17, 2024 · Deletion

    No. 1006156958

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

    Previous notice of Dec 13, 2022

  2. Dec 13, 2022 · Change

    No. 1005627231

    Registered name
    Arcia Design SA → Arcia Design SA en liquidation
    Officers who left
    Marie Bürgisser-Jaquier · Chair of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 30.11.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Arcia Design SA en liquidation. Bürgisser-Jaquier Marie est nommée liquidatrice.

    Previous notice of Jul 24, 2019

  3. Jul 24, 2019 · Change

    No. 1004683322

    Address
    Avenue de Chailly 71, 1012 Lausanne → c/o Marie Bürgisser-Jaquier, Chemin des Allinges 1, 1006 Lausanne
    Officers who left
    Pierre Jaquier · Chair of the board of directors · sole signature
    Marie Jaquier · Member of the board of directors · sole signature
    Published text

    Nouvelle adresse: Chemin des Allinges 1, c/o Marie Bürgisser-Jaquier, 1006 Lausanne. Jaquier Pierre n'est plus administrateur; sa signature est radiée. Jaquier Marie, maintenant de Giffers, laquelle se nomme désormais Bürgisser-Jaquier Marie, est nommée présidente et continue à signer individuellement.

Proceedings and calls

  1. Dec 20, 2022 · Liquidation, creditors called

    LS01-0000040392

    Decided
    Nov 30, 2022
    Deadline
    Jan 19, 2023
    Published by
    Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner
  2. Dec 19, 2022 · Liquidation, creditors called

    LS01-0000040334

    Decided
    Nov 30, 2022
    Deadline
    Jan 19, 2023
    Published by
    Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner
  3. Dec 16, 2022 · Liquidation, creditors called

    LS01-0000040258

    Decided
    Nov 30, 2022
    Deadline
    Jan 19, 2023
    Published by
    Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner

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

At the same address

One other active company is domiciled here.

Everyone at Chemin des Allinges 1, 1006 Lausanne