Charles Lippuner S.A., en liquidation

Corporation · Yverdon-les-Bains · Struck from the register, Mar 5, 2026

Commercial register

Status
Struck from the register, Mar 5, 2026
Entered on
Sep 14, 1976
Capital
CHF 340'000, fully paid in
UID
CHE-107.011.264
Registered seat
Yverdon-les-Bains
Canton
Vaud

Purpose

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

Former names
Charles Lippuner S.A.
Legal form
Corporation
Address
Rue de l'Hippodrome 18, 1400 Yverdon-les-Bains
CH-ID
CH55000516271
Statutes
Jul 12, 1976, May 5, 2003, Jun 8, 2009
Source
Official excerpt, Zefix

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

Officers

Fabienne Erath-Lippuner

Liquidator · sole signature · citizen of Grabs, Yverdon-les-Bains

Former officers (12)
Pierre Deillon

Chair of the board of directors · joint signature by two · citizen of la Joux (FR), Yverdon-les-Bains

until May 15, 2001
Fabienne Erath

Member of the board of directors · joint signature by two · citizen of Grabs, Vallorbe

until May 15, 2001
Fidaceb, Fiduciaire, analyse et contrôle de gestion SA

Auditor · Yverdon-les-Bains

until Aug 28, 2014
André Lippuner

Member of the board of directors · joint signature by two · citizen of Grabs, Romainmôtier (Envy)

until May 15, 2001
René Lippuner

Member of the board of directors · joint signature by two · citizen of Grabs, Saint-Sulpice (VD)

until Dec 6, 2002
Giuseppe Alfonzo

Director · joint signature by two · citizen of Italie, Yverdon-les-Bains

until Jun 17, 2011
Jean-Pierre Beausire

Director · joint signature by two · citizen of Ependes (VD), Ependes (VD)

until Jun 17, 2011
Patrice Jaquier

Director · joint signature by two · citizen of Donneloye, Bullet

until May 2, 2022
Giuseppe Alfonzo

Director · joint signature by two · citizen of Italie, Yverdon-les-Bains

until Mar 29, 2021
Fabienne Erath

Chair of the board of directors · joint signature by two · citizen of Grabs, Vallorbe

until Dec 6, 2002
Fabienne Erath

Member of the board of directors · sole signature · citizen of Grabs, Yverdon-les-Bains

until Jun 17, 2011
Fabienne Erath-Lippuner

Member of the board of directors · sole signature · citizen of Grabs, Yverdon-les-Bains

until Aug 28, 2024

Register notices

  1. Mar 5, 2026 · Deletion

    No. 1006587798

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

    Previous notice of Aug 28, 2024

  2. Aug 28, 2024 · Change

    No. 1006116521

    Registered name
    Charles Lippuner S.A. → Charles Lippuner S.A., en liquidation
    Officers who left
    Fabienne Erath-Lippuner · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 20.08.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Charles Lippuner S.A., en liquidation. Les 340 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Erath-Lippuner Fabienne est nommée liquidatrice.

    Previous notice of May 2, 2022

  3. May 2, 2022 · Change

    No. 1005463034

    Officers who left
    Patrice Jaquier · Director · joint signature by two
    Published text

    La signature de Jaquier Patrice est radiée.

    Previous notice of Apr 22, 2021

  4. Apr 22, 2021 · Change

    No. 1005156807

    New officers
    Patrice Jaquier · Director · joint signature by two
    Published text

    Signature collective à deux est conférée à Jaquier Patrice, de Donneloye, à Bullet, directeur.

    Previous notice of Mar 29, 2021

  5. Mar 29, 2021 · Change

    No. 1005136384

    Officers who left
    Giuseppe Alfonzo · Director · joint signature by two
    Published text

    La signature de Alfonzo Giuseppe est radiée.

Proceedings and calls

  1. Aug 30, 2024 · Liquidation, creditors called

    LS01-0000049216

    Deadline
    Sep 29, 2024
    Published by
    Mireille Petermann Amado Ribeiro

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