Comfitrade SA, en liquidation

Corporation · Lausanne · In liquidation

Commercial register

Status
In liquidation
Entered on
Oct 13, 1993
Capital
CHF 1'000'000, fully paid in
UID
CHE-107.525.787
Registered seat
Lausanne
Canton
Vaud

Purpose

la société a pour but toutes opérations concernant la production et le commerce de produits industriels ainsi que l'industrie du bois (pour but complet cf. statuts).

Former names
Comfitrade SA
Legal form
Corporation
Address
Rue du Grand-Chêne 5, 1003 Lausanne
CH-ID
CH66009289938
Statutes
Oct 8, 1993, Feb 1, 2013, Apr 29, 2014, Oct 11, 2019, Oct 24, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

René Meier

Liquidator · sole signature · citizen of Rümlang, Basel

Drys Fiduciaire SA

Auditor · Lausanne

since Feb 17, 2014
Former officers (15)
Zarko Blanusa

Director · sole signature · citizen of Serbie-et-Monténégro, Belgrade (Serbie-et-Monténégro)

until Feb 17, 2014
(CH-645-1002873-7) FIDUCONSULT ACTA SA

Auditor · La Chaux-de-Fonds

until Feb 17, 2014
Marc-Hubert Tripet

Member of the board of directors · sole signature · citizen of Chézard-Saint-Martin, Genève

until Mar 8, 2013
Michèle Kappeler

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

until Jun 16, 2014
Anastasia Royer

Member of the board of directors · sole signature · citizen of Belgique, Lutry

until Aug 17, 2016
Marko Blanusa

Chair of the board of directors · sole signature · citizen of Serbie, Belgrade (Serbie)

until Aug 17, 2016
Olga Eracleous

Member of the board of directors · sole signature · citizen of Chypre, Limassol (Chypre)

until Dec 8, 2017
Karina Timsina

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

until Jan 15, 2020
Denys Geruk

Member of the board of directors · sole signature · citizen of Ukraine, Dresde (Allemagne)

until Mar 31, 2020
Marko Blanusa

Member of the board of directors · sole signature · citizen of Serbie, Belgrade (Serbie)

until Nov 3, 2021
Léonore Lebedeva

Member of the board of directors · sole signature · citizen of Lausanne, Bourg-en-Lavaux

until Dec 13, 2021
René Meier

Member of the board of directors · sole signature · citizen of Rümlang, Basel

until Feb 28, 2025
Zarko Blanusa

Chair of the board of directors · sole signature · citizen of Serbie-et-Monténégro, Belgrade (Serbie-et-Monténégro)

until Jul 29, 2014
Zarko Blanusa

Member of the board of directors · sole signature · citizen of Serbie, Belgrade (Serbie)

until Aug 17, 2016
Anastasia Royer

Chair of the board of directors · sole signature · citizen of Belgique, Lutry

until Dec 13, 2021

Register notices

  1. Feb 28, 2025 · Change

    No. 1006270627

    Registered name
    Comfitrade SA → Comfitrade SA, en liquidation
    Officers who left
    René Meier · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 19.02.2025, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Comfitrade SA, en liquidation. Meier René est nommé liquidateur.

    Previous notice of Dec 13, 2021

  2. Dec 13, 2021 · Change

    No. 1005355805

    New officers
    René Meier · Member of the board of directors · sole signature
    Officers who left
    Léonore Lebedeva · Member of the board of directors · sole signature
    Anastasia Royer · Chair of the board of directors · sole signature
    Published text

    Royer Anastasia et Lebedeva Léonore ne sont plus administrateurs; leur signature est radiée. Meier René, de Rümlang, à Basel, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Nov 3, 2021

  3. Nov 3, 2021 · Change

    No. 1005326306

    Officers who left
    Marko Blanusa · Member of the board of directors · sole signature
    Published text

    Blanusa Marko n'est plus administrateur; sa signature est radiée.

    Previous notice of Mar 31, 2020

  4. Mar 31, 2020 · Change

    No. 1004863207

    Officers who left
    Denys Geruk · Member of the board of directors · sole signature
    Published text

    Geruk Denys n'est plus administrateur; sa signature est radiée.

    Previous notice of Jan 15, 2020

  5. Jan 15, 2020 · Change

    No. 1004805738

    New officers
    Marko Blanusa · Member of the board of directors · sole signature
    Léonore Lebedeva · Member of the board of directors · sole signature
    Officers who left
    Karina Timsina · Member of the board of directors · sole signature
    Published text

    Timsina Karina n'est plus administrateur; sa signature est radiée. Nouveaux administrateurs avec signature individuelle: Blanusa Marko, de Serbie, à Belgrade (Serbie), et Lebedeva Léonore, de Lausanne, à Bourg-en-Lavaux.

    Previous notice of Nov 1, 2019

  6. Nov 1, 2019 · Change

    No. 1004750856

    Statuts modifiés le 24 octobre 2019; les faits déjà publiés ne sont pas modifiés.

    Previous notice of Oct 21, 2019

  7. Oct 21, 2019 · Change

    No. 1004741877

    Purpose
    la société a pour but toutes opérations concernant la production et le commerce de produits industriels ainsi que l'industrie du bois (pour but complet cf. statuts).
    Published text

    Statuts modifiés le 11 octobre 2019. Nouveau but: la société a pour but toutes opérations concernant la production et le commerce de produits industriels ainsi que l'industrie du bois (pour but complet cf. statuts).

    Previous notice of Dec 8, 2017

  8. Dec 8, 2017 · Change of officers

    No. 3920479

    New officers
    Denys Geruk · Member of the board of directors · sole signature
    Officers who left
    Olga Eracleous · Member of the board of directors · sole signature
    Published text

    Comfitrade SA, à Lausanne, CHE-107.525.787 (FOSC du 17.08.2016, p. 0/3008159). Eracleous Olga n'est plus administratrice; sa signature est radiée. Nouvel administrateur avec signature individuelle: Geruk Denys, d'Ukraine, à Dresde (Allemagne).

  9. Aug 17, 2016 · Change of officers

    No. 3008159

    New officers
    Olga Eracleous · Member of the board of directors · sole signature
    Karina Timsina · Member of the board of directors · sole signature
    Officers who left
    Anastasia Royer · Member of the board of directors · sole signature
    Marko Blanusa · Chair of the board of directors · sole signature
    Zarko Blanusa · Member of the board of directors · sole signature
    Published text

    Comfitrade SA, à Lausanne, CHE-107.525.787 (FOSC du 29.07.2014, p. 0/1639147). Blanusa Marko et Blanusa Zarko ne sont plus administrateurs; leur signature est radiée. Royer Anastasia est nommée présidente. Nouvelles administratrices avec signature individuelle: Eracleous Olga, de Chypre, à Limassol (Chypre), et Timsina Karina, de Lettonie, à Lausanne.

Proceedings and calls

  1. Mar 6, 2025 · Liquidation, creditors called

    LS01-0000051385

    Deadline
    Apr 5, 2025
    Published by
    SwissLegal Rouiller & Associés Avocats SA - Me Lasserre Rouiller

  2. Mar 5, 2025 · Liquidation, creditors called

    LS01-0000051389

    Deadline
    Apr 4, 2025
    Published by
    SwissLegal Rouiller & Associés Avocats SA - Me Lasserre Rouiller

  3. Mar 4, 2025 · Liquidation, creditors called

    LS01-0000051388

    Deadline
    Apr 3, 2025
    Published by
    SwissLegal Rouiller & Associés Avocats SA - Me Lasserre Rouiller

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

Related entities

Auditor

Drys Fiduciaire SA

Lausanne