Librairie centrale et universitaire S.A.
Corporation · Lausanne · Struck from the register, Oct 19, 2018
Commercial register
- CH-ID
- CH55000703548
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- c/o Joanna David Mangin, Avenue Auguste-Verdeil 12, 1005 Lausanne, 1005 Lausanne
- Canton
- Vaud
- Capital
- CHF 50'000, paid in CHF 50'000
- Status
- Struck from the register, Oct 19, 2018
- Entered on
- Aug 7, 1945
- Statutes
- Jul 6, 1945
Purpose
commerce, représentation, distribution et édition de livres, de publications, d'imprimés et de matériel audio-visuel, notamment dans les domaines des sciences, des lettres, de la technique et de l'enseignement.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of Zurich, Zurich
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Director · joint signature by two · citizen of Rorbas, Rorbas
Auditor · Zurich
Former officers (15)
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Mönchaltdorf, Lausanne
Member of the board of directors · joint signature by two · citizen of Meilen, Zurich
Chair of the board of directors · joint signature by two · citizen of Thayngen, Zurich
Auditor · Zurich
Delegate of the board of directors · joint signature by two · citizen of Wädenswil, Wollerau
Chair of the board of directors · joint signature by two · citizen of Zurich, Freienbach
Chair of the board of directors · joint signature by two · citizen of Schaffhouse, Diessenhofen
Member of the board of directors · joint signature by two · citizen of Rorbas, Rorbas
Member of the board of directors · joint signature by two · citizen of Maienfeld, Zurich
Delegate of the board of directors · joint signature by two · citizen of Mönchaltdorf, Lausanne
Member of the board of directors · joint signature by two · citizen of Mönchaltdorf, Lausanne
Auditor · Zurich
Member of the board of directors · joint signature by two · citizen of Zurich, Freienbach
joint procuration by two · citizen of Rickenbach (ZH), Cully
Gazette notices
4 notices
Oct 19, 2018 · Deletion · Vaud
Les actifs et les passifs envers les tiers sont repris par la société Schulthess Juristische Medien AG, à Zürich (CHE-105.833.315). La société est radiée par suite de fusion.
Oct 19, 2018 · Change · Zurich
Filed under Schulthess Juristische Medien AG
Fusion: Übernahme der Aktiven und Passiven der Librairie centrale et universitaire S.A., in Lausanne (CHE-107.014.156), gemäss Fusionsvertrag vom 02.07.2018 und Bilanz per 31.03.2018. Aktiven von CHF 4'938.86 und Passiven (Fremdkapital) von CHF 1'615.50 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt. Die übernehmende Gesellschaft verfügt gemäss Bestätigung des zugelassenen Revisionsexperten über frei verwendbares Eigenkapital im Umfang der Unterdeckung.
Oct 15, 2018 · Change · Vaud
- Address
- c/o Widmer Elisabeth, Place de la Palud 5, 1003 Lausanne → c/o Joanna David Mangin, Avenue Auguste-Verdeil 12, 1005 Lausanne
- Officers who left
- Gaudenz Georg dit Gaudenz G. Zindel · Member of the board of directors · joint signature by two
Nouvelle adresse: Avenue Auguste-Verdeil 12, c/o Joanna David Mangin, 1005 Lausanne. Zindel Gaudenz Georg dit Gaudenz G. n'est plus administrateur; sa signature est radiée.
Dec 29, 2016 · Vaud
SOGC 3255317
- New officers
- OBT AG · Auditor
- Officers who left
- KPMG SA · Auditor
Librairie centrale et universitaire S.A., à Lausanne, CHE-107.014.156 (FOSC du 19.12.2013, p. 0/7225834). KPMG SA n'est plus organe de révision. Nouvel organe de révision: OBT AG (CHE-384.364.751), à Zurich.