IMMOLODGE SA en liquidation

Corporation · Lausanne · Struck from the register, Mar 8, 2021

Commercial register

Status
Struck from the register, Mar 8, 2021
Entered on
Sep 2, 2005
Capital
CHF 100'000, paid in CHF 50'000
UID
CHE-112.504.383
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
IMMOLODGE SA
Legal form
Corporation
Address
Avenue de Montbenon 2, 1003 Lausanne
CH-ID
CH55010449017
Statutes
Aug 25, 2005, Oct 24, 2016
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 2, 2026

Officers

Andrzej Gutowski

Liquidator · sole signature · citizen of Saint-Prex, Rolle

Former officers (8)
Fiduciaire Michel Favre SA

Auditor · Lausanne

until Mar 1, 2011
Andrzej Gutowski

Member of the board of directors · sole signature · citizen of Saint-Prex, Rolle

until Jan 31, 2006
Jan I. Carlsson

Member of the board of directors · joint signature by two · citizen of Suède, Lutry

until Jan 29, 2016
Nils E. Granberg

Member of the board of directors · joint signature by two · citizen of Suède, Nyon

until Mar 1, 2011
Claes G. von Dardel

Member of the board of directors · joint signature by two · citizen of Suède, Collonge-Bellerive

until Nov 24, 2016
(CH-550-1052902-1) Fiduciaire Favre Révision SA

Auditor · Lausanne

until Nov 24, 2016
Andrzej Gutowski

Chair of the board of directors · sole signature · citizen of Saint-Prex, Rolle

until Nov 24, 2016
Andrzej Gutowski

Member of the board of directors · sole signature · citizen of Saint-Prex, Rolle

until Nov 6, 2019

Register notices

  1. Mar 8, 2021 · Deletion

    No. 1005118265

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

    Previous notice of Nov 6, 2019

  2. Nov 6, 2019 · Change

    No. 1004753681

    Registered name
    IMMOLODGE SA → IMMOLODGE SA en liquidation
    Officers who left
    Andrzej Gutowski · Member of the board of directors · sole signature
    Published text

    Selon décision de son assemblée générale du 25 octobre 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: IMMOLODGE SA en liquidation. L'administrateur Gutowski Andrzej est nommé liquidateur avec signature individuelle. Les 100 actions nominatives de CHF 1'000, formant l'entier du capital-actions, ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).

    Previous notice of Nov 24, 2016

  3. Nov 24, 2016 · Change of officers

    No. 3181419

    Officers who left
    Claes G. von Dardel · Member of the board of directors · joint signature by two
    (CH-550-1052902-1) Fiduciaire Favre Révision SA · Auditor
    Andrzej Gutowski · Chair of the board of directors · sole signature
    Published text

    IMMOLODGE SA, à Lausanne, CHE-112.504.383 (FOSC du 29.01.2016, p. 0/2629123). Statuts modifiés le 24 octobre 2016. von Dardel Claes G. n'est plus administrateur; sa signature est radiée. Gutowski Andrzej n'est plus président. Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision. Selon déclaration du 24 octobre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.