Immo T SA en liquidation

Corporation · Bourg-en-Lavaux · Struck from the register, Nov 17, 2020

Commercial register

Former names
Immo T SA
CH-ID
CH55010323395
Legal form
Corporation
Registered seat
Bourg-en-Lavaux
Address
Route du Signal 39, 1091 Grandvaux, 1091 Grandvaux
Canton
Vaud
Capital
CHF 225'000, paid in CHF 225'000
Status
Struck from the register, Nov 17, 2020
Entered on
Dec 12, 2002
Statutes
Dec 9, 2002, Dec 18, 2003, Apr 29, 2004, Aug 31, 2011, Jul 11, 2013

Purpose

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

Official register excerpt · Entry on Zefix

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

Officers

2

Liquidator · sole signature · citizen of Vallorbe, Bourg-en-Lavaux

Fidinter SA

Auditor · Lausanne

since Dec 18, 2002
Former officers (8)

Chair of the board of directors · joint signature by two · citizen of Couvet, Riex

until Jun 30, 2009

Delegate of the board of directors · joint signature by two · citizen of Vallorbe, Grandvaux

until Jun 30, 2009

Vice-chair of the board of directors · joint signature by two · citizen of Hasle bei Burgdorf, Belmont-sur-Lausanne

until Jun 30, 2009

Member of the board of directors · joint signature by two · citizen of Meisterschwanden, Châtel-Saint-Denis

until Jun 25, 2019

Member of the board of directors · joint signature by two · citizen of Vissoie, Troistorrents

until Jun 25, 2019

Member of the board of directors · joint signature by two · citizen of Genève, Confignon

until Jul 28, 2017

Chair of the board of directors · joint signature by two · citizen of Vallorbe, Bourg-en-Lavaux

until Jun 25, 2019

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

until Oct 13, 2011

Gazette notices

3 notices

  1. Nov 17, 2020 · Deletion · Vaud

    SOGC 1005024890

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

    Previous notice of Jun 25, 2019

  2. Jun 25, 2019 · Change · Vaud

    SOGC 1004659371

    Registered name
    Immo T SA → Immo T SA en liquidation
    Officers who left
    Christophe Fischer · Member of the board of directors · joint signature by two
    Alain Florey · Member of the board of directors · joint signature by two
    Didier Grobet · Chair of the board of directors · joint signature by two

    Selon décision de son assemblée générale du 11 juin 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Immo T SA en liquidation. Les 45 actions nominatives de CHF 5'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Florey Alain et Fischer Christophe ne sont plus administrateurs; leur signature est radiée. Grobet Didier, qui n'est plus administrateur, est nommé liquidateur avec signature individuelle.

    Previous notice of Jul 28, 2017

  3. Jul 28, 2017 · Change of officers · Vaud

    SOGC 3672163

    Officers who left
    Olivier Peyrot · Member of the board of directors · joint signature by two

    Immo T SA, à Bourg-en-Lavaux, CHE-109.864.935 (FOSC du 18.03.2015, p. 0/2049801). Peyrot Olivier n'est plus administrateur; sa signature est radiée.