Darwel S.A. en liquidation

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

Commercial register

Status
Struck from the register, May 17, 2024
Entered on
Jul 14, 1969
Capital
CHF 50'000, fully paid in
UID
CHE-107.043.784
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Darwel S.A.
Legal form
Corporation
CH-ID
CH55000755553
Statutes
Jul 4, 1969, Jan 25, 2010

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

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

Former officers (8)

Member of the board of directors · joint signature by two · citizen of Fiaugères, Préverenges

until Feb 8, 2001
Société Fiduciaire Lemano

Auditor · Lausanne

until Jul 17, 2003

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

until Dec 5, 2006

Member of the board of directors · joint signature by two · citizen of Zurich, Morges

until Dec 5, 2006
Fitag S.A. Cabinet Fiscal

Auditor · Echallens

until Feb 9, 2010

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

until Oct 25, 2013

Member of the board of directors · sole signature · citizen of Zurich, Valbroye

until Jun 22, 2022

Secretary of the board of directors · sole signature · citizen of Zurich, Lausanne

until Oct 25, 2013

Register notices

  1. May 17, 2024 · Deletion

    No. 1006034913

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

    Previous notice of Jun 22, 2022

  2. Jun 22, 2022 · Change

    No. 1005502014

    Registered name
    Darwel S.A. → Darwel S.A. en liquidation
    Officers who left
    Yves Laurent Vulcan · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 10.06.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Darwel S.A. en liquidation. Les 200 actions nominatives de CHF 250 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Vulcan Yves Laurent, maintenant à Yverdon-les-Bains, est nommé liquidateur.

    Previous notice of Apr 23, 2019

  3. Apr 23, 2019 · Change

    No. 1004615247

    Address
    c/o Anne Vulcan, Chemin de la Vuachère 3 B, 1005 Lausanne → Chemin de la Vuachère 3 B, 1005 Lausanne
    Published text

    Nouvelle adresse: Chemin de la Vuachère 3B, 1005 Lausanne. Nouvelle autre adresse: Case Postale 429, 1001 Lausanne.

    Previous notice of Mar 19, 2019

  4. Mar 19, 2019 · Change

    No. 1004591156

    Address
    Avenue de la Gare 5, 1003 Lausanne → c/o Anne Vulcan, Chemin de la Vuachère 3 B, 1005 Lausanne
    Published text

    Nouvelle adresse: Chemin de la Vuachère 3B, c/o Anne Vulcan, 1005 Lausanne.

Proceedings and calls

  1. Jun 28, 2022 · Liquidation, creditors called

    LS01-0000036132

    Decided
    Jun 10, 2022
    Deadline
    Jul 28, 2022
    Published by
    Gründler & Partner Rechtsanwälte AG
  2. Jun 27, 2022 · Liquidation, creditors called

    LS01-0000036089

    Decided
    Jun 10, 2022
    Deadline
    Jul 28, 2022
    Published by
    Gründler & Partner Rechtsanwälte AG
  3. Jun 24, 2022 · Liquidation, creditors called

    LS01-0000036031

    Decided
    Jun 10, 2022
    Deadline
    Jul 28, 2022
    Published by
    Gründler & Partner Rechtsanwälte AG

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 de la Vuachère 3b, 1005 Lausanne