Corydalle SA en liquidation

Corporation · Lausanne · Struck from the register, Jan 16, 2023

Commercial register

Status
Struck from the register, Jan 16, 2023
Entered on
Mar 5, 1982
Capital
CHF 50'000, fully paid in
UID
CHE-108.027.523
Registered seat
Lausanne
Canton
Vaud

Purpose

La procédure de faillite ayant été clôturée le 29.12.2022, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Former names
Cambio D + M AG
Corydalle SA
Legal form
Corporation
Address
Avenue Robert-de-Menthon 16, c/o Studios Cité S.A., 1005 Lausanne
CH-ID
CH03530100230
Statutes
Feb 17, 1982, Dec 2, 2010, Mar 30, 2012, Feb 26, 2016

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

Officers

Former officers (9)
(CH-035-3011547-0) Adrem Consult AG

Auditor · Münchenbuchsee

until Dec 13, 2010

Member of the board of directors · sole signature · citizen of Genève, Landeron

until Jun 8, 2011

Member of the board of directors · sole signature · citizen of Jaun, Montets

until Dec 13, 2013

Chair of the board of directors · sole signature · citizen of Troistorrents, Montets

until Dec 13, 2013

Member of the board of directors · sole signature · citizen of Ardon, Ecublens VD

until Oct 21, 2015

Director · sole signature · citizen of Noirmont, Salvenach

until Mar 4, 2016

Member of the board of directors · sole signature · citizen of Troistorrents, Salamina-Eantio (Grèce)

until Dec 12, 2019

Director · sole signature · citizen of Troistorrents, Monthey

until Oct 23, 2019

Member of the board of directors · sole signature · citizen of Troistorrents, Montets

until Mar 16, 2015

Register notices

  1. Jan 16, 2023 · Deletion

    No. 1005653337

    La procédure de faillite ayant été clôturée le 29.12.2022, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

    Previous notice of Dec 12, 2019

  2. Dec 12, 2019 · Change

    No. 1004781924

    Officers who left
    Roland Morisod · Member of the board of directors · sole signature
    Published text

    Morisod Roland n'est plus administrateur; sa signature est radiée.

    Previous notice of Oct 23, 2019

  3. Oct 23, 2019 · Change

    No. 1004743682

    Officers who left
    Isabelle Morisod · Director · sole signature
    Published text

    La signature de Morisod Isabelle est radiée.

    Previous notice of Sep 5, 2019

  4. Sep 5, 2019 · Change

    No. 1004710257

    Registered name
    Corydalle SA → Corydalle SA en liquidation
    Published text

    Par décision du Tribunal de l'arrondissement de Lausanne du 29 août 2019, la société a été déclarée en faillite avec effet à partir du 29 août 2019, à 10h10. La raison de commerce devient: Corydalle SA en liquidation.

    Previous notice of Mar 4, 2016

  5. Mar 4, 2016 · Change of address · Change of officers

    No. 2705263

    New officers
    Isabelle Morisod · Director · sole signature
    Officers who left
    Ivan Heesse · Director · sole signature
    Published text

    Corydalle SA, à Lausanne, CHE-108.027.523 (FOSC du 21.10.2015, p. 0/2438175). Statuts modifiés le 26 février 2016. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Nouvelles communications aux actionnaires: par lettre recommandée. La signature de Heesse Ivan est radiée. Signature individuelle est conférée à Morisod Isabelle, de Troistorrents, à Monthey, directrice. Nouvelle adresse: avenue Robert-de-Menthon 16, c/o Studios Cité S.A., 1005 Lausanne.

Proceedings and calls

  1. Jan 13, 2023 · Bankruptcy closed

    KK06-0000027306

    Closed
    Dec 29, 2022
    Published by
    Office des faillites de l'arrondissement de Lausanne
  2. Aug 22, 2019 · Order by an authority

    BH07-0000000996

    Deadline
    Sep 21, 2019
    Published by
    Registre du commerce du canton de Vaud
  3. Jul 15, 2019 · Register office notice

    BH02-0000000844

    Deadline
    Aug 14, 2019
    Published by
    Registre du commerce du canton de Vaud

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