Braddy 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
Feb 11, 2005
Capital
CHF 100'000, fully paid in
UID
CHE-112.230.205
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Braddy S.A.
Legal form
Corporation
Address
Chemin du Boisy 3, 1004 Lausanne
CH-ID
CH55010432037
Statutes
Feb 7, 2005, Sep 3, 2007, Jul 17, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Member of the board of directors · sole signature · citizen of Malte, Bussigny

since Jun 20, 2017

Liquidator · sole signature · citizen of Malte, Ta'Xbiex (Malte)

Liquidator · sole signature · citizen of Lausanne, Cugy (VD)

Former officers (8)
FIDUCIAIRE CONTAGEST S.à r.l.

Auditor · Lausanne

until Jul 28, 2008

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

until Jul 28, 2008

Director · joint signature by two · citizen of Lausanne, Lausanne

until Jun 20, 2017

Member of the board of directors · sole signature · citizen of Russie, Bussigny-près-Lausanne

until Jun 20, 2017

Chair of the board of directors · sole signature · citizen of Malte, Ta'Xbiex (Malte)

until Nov 18, 2022

Chair of the board of directors · sole signature · citizen of Malte, Bussigny

until Nov 27, 2018

Member of the board of directors · sole signature · citizen of Lausanne, Cugy (VD)

until Nov 18, 2022

sole signature · citizen of Russie, Bussigny-près-Lausanne

until Jul 28, 2008

Register notices

  1. May 17, 2024 · Deletion

    No. 1006034909

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

    Previous notice of Nov 18, 2022

  2. Nov 18, 2022 · Change

    No. 1005608201

    Registered name
    Braddy S.A. → Braddy S.A. en liquidation
    Officers who left
    Vladimir Bredikhin · Chair of the board of directors · sole signature
    Philippe Kobzos von Fischer · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 25.10.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Braddy S.A. en liquidation. Bredikhin Vladimir et Kobzos von Fischer Philippe sont nommés liquidateurs.

    Previous notice of Nov 27, 2018

  3. Nov 27, 2018 · Change

    No. 1004507109

    Officers who left
    Vladimir Bredikhin · Chair of the board of directors · sole signature
    Published text

    Bredikhin Vladimir est désormais à Ta'Xbiex (Malte).

    Previous notice of Jun 20, 2017

  4. Jun 20, 2017 · Change of officers

    No. 3590523

    New officers
    Liudmila Bredikhina · Member of the board of directors · sole signature
    Officers who left
    Philippe Kobzos · Director · joint signature by two
    Vladimir Bredikhin · Member of the board of directors · sole signature
    Published text

    Braddy S.A., à Lausanne, CHE-112.230.205 (FOSC du 19.12.2013, p. 0/7225834). Bredikhin Vladimir, désormais de Malte, maintenant à Bussigny, est élu président. Kobzos Philippe, lequel se nomme Kobzos von Fischer Philippe, maintenant à Cugy (VD), qui n'est plus directeur, est nommé administrateur et signe désormais individuellement. Nouvelle administratrice avec signature individuelle: Bredikhina Liudmila, de Malte, à Bussigny.

Proceedings and calls

  1. Nov 24, 2022 · Liquidation, creditors called

    LS01-0000039649

    Decided
    Oct 25, 2022
    Deadline
    Dec 24, 2022
    Published by
    Meister F. & Smadja Anne
  2. Nov 23, 2022 · Liquidation, creditors called

    LS01-0000039600

    Decided
    Oct 25, 2022
    Deadline
    Dec 24, 2022
    Published by
    Meister F. & Smadja Anne
  3. Nov 22, 2022 · Liquidation, creditors called

    LS01-0000039548

    Decided
    Oct 25, 2022
    Deadline
    Dec 24, 2022
    Published by
    Meister F. & Smadja Anne

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