Monodor S.A. en liquidation
Corporation · Saint-Barthélemy (VD) · In liquidation
Commercial register
- Former names
- Monodor S.A.
- CH-ID
- CH55000492534
- Legal form
- Corporation
- Registered seat
- Saint-Barthélemy (VD)
- Address
- Route du Village 76, 1040 St-Barthélemy VD, 1040 St-Barthélemy VD
- Canton
- Vaud
- Capital
- CHF 366'867, paid in CHF 366'867
- Status
- In liquidation
- Entered on
- Jun 10, 1991
- Statutes
- Jun 5, 1991, Mar 2, 2001, Apr 10, 2003, Apr 12, 2005, Oct 11, 2007, Oct 22, 2007, Oct 11, 2017
Purpose
Prise de participations, gestion et financement d'entreprises, particulièrement dans le domaine des systèmes de préparation et de conditionnement de produits alimentaires, notamment café, thé, tisane, chocolat et bouillon, ainsi que dans les équipements et accessoires d'utilisation.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
2
Member of the board of directors · sole signature · citizen of Saint-Barthélemy (VD), Genève
Liquidator · sole signature · citizen of Saint-Barthélemy (VD), Saint-Barthélemy (VD)
Former officers (19)
Vice-chair of the board of directors · joint signature by two · citizen of Neuchâtel, Apples
Chair of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Perroy
Director · joint signature by two · citizen of Neyruz, Saint-Barthélemy (VD)
Director · joint signature by two · citizen of Saint-Barthélemy (VD), Saint-Barthélemy (VD)
Member of the board of directors · joint signature by two · citizen of Saint-Barthélemy (VD), Saint-Barthélemy (VD)
Director · joint signature by two · citizen of Apples, Préverenges
Auditor · Pully
Member of the board of directors · joint signature by two · citizen of Lully, Nyon
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Beckenried, Pully
Member of the board of directors · joint signature by two · citizen of Suède, Vinslöw (Suède)
Director · joint signature by two · citizen of Saint-Barthélemy (VD), Lausanne
Member of the board of directors · joint signature by two · citizen of Saint-Barthélemy (VD), Genève
Chair of the board of directors · sole signature · citizen of Saint-Barthélemy (VD), Saint-Barthélemy (VD)
Chair of the board of directors · joint signature by two · citizen of Saint-Barthélemy (VD), Saint-Barthélemy (VD)
Vice-chair of the board of directors · joint signature by two · citizen of Beckenried, Pully
Member of the board of directors · joint signature by two · citizen of Apples, Préverenges
joint procuration by two · citizen of Renens (VD), Lausanne
joint procuration by two · citizen of Schwarzenburg, Froideville
Gazette notices
3 notices
Jan 16, 2026 · Change · Vaud
- Officers who left
- Janelise Favre · Member of the board of directors · joint signature by twoEric Favre · Chair of the board of directors · sole signature
Monodor S.A., à Saint-Barthélemy (VD), CHE-106.797.277 (FOSC du 03.09.2021, p. 0/1005284146). Selon décision de son assemblée générale du 29.12.2025, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Monodor S.A. en liquidation. Les 366'867 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Favre Janelise, qui signe désormais individuellement, et Favre Eric sont nommés liquidateurs.
Sep 3, 2021 · Change · Vaud
- Officers who left
- Jean-Marc Zahnd · joint procuration by two
La procuration de Zahnd Jean-Marc est éteinte.
Oct 25, 2017 · Change of officers · Vaud
SOGC 3831137
- Officers who left
- Fiduciaire Saugy S.A. · Auditor
Monodor S.A., à Saint-Barthélemy (VD), CHE-106.797.277 (FOSC du 24.04.2014, p. 0/1467283). Statuts modifiés le 11 octobre 2017. Communications aux actionnaires: par courrier électronique ou par lettre recommandée. Fiduciaire Saugy S.A. n'est plus organe de révision. Selon déclaration du 11 octobre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.