Citerne Invest AG, in Liquidation
Corporation · Lausanne · Struck from the register, Jan 23, 2024
Commercial register
- Status
- Struck from the register, Jan 23, 2024
- Entered on
- Jun 14, 2005
- Capital
- CHF 22'985'359, fully paid in
- UID
- CHE-112.404.221
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Name in other languages
- (Citerne Invest SA)(Citerne Invest Ltd)(Citerne Invest SA, en liquidation)(Citerne Invest Ltd, in liquidation)
- Former names
- Citerne Invest AG
- Legal form
- Corporation
- Address
- Rue Etraz 4, c/o Berney et Associés SA Société Fiduciaire, succursale de Lausanne, 1003 Lausanne
- CH-ID
- CH28030087282
- Statutes
- Jun 13, 2005, May 23, 2007, Dec 19, 2007, Nov 21, 2022
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Liquidator · sole signature · citizen of Genève, Collonge-Bellerive
Former officers (4)
Member of the board of directors · sole signature · citizen of Niederdorf, Oberwil (BL)
Auditor · Bâle
Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Auditor · Meyrin
Register notices
Jan 23, 2024 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Jun 28, 2023 · Change
- Officers who left
- Deloitte SA · Auditor
Published text
Selon déclaration du 28.04.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Deloitte SA n'est plus organe de révision.
Dec 6, 2022 · Change
Statuts modifiés le 21.11.2022. Nouvelles formes des communications aux actionnaires: par lettre signature.
Jul 6, 2022 · Change
- Registered name
- Citerne Invest AG → Citerne Invest AG, in Liquidation
- Officers who left
- Jean-Charles Roguet · Member of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 23.06.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Citerne Invest AG, in Liquidation (Citerne Invest SA, en liquidation) (Citerne Invest Ltd, in liquidation). Les 22'985'359 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Roguet Jean-Charles est nommé liquidateur.
Proceedings and calls
Jul 21, 2022 · Liquidation, creditors called
- Decided
- Jun 23, 2022
- Deadline
- Aug 20, 2022
- Published by
- Thierry Bagnoud & Frédéric Delatena
Jul 20, 2022 · Liquidation, creditors called
- Decided
- Jun 23, 2022
- Deadline
- Aug 20, 2022
- Published by
- Thierry Bagnoud & Frédéric Delatena
Jul 19, 2022 · Liquidation, creditors called
- Decided
- Jun 23, 2022
- Deadline
- Aug 20, 2022
- Published by
- Thierry Bagnoud & Frédéric Delatena
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.