SOTEIRA SA en liquidation
Corporation · Vevey · Struck from the register, Feb 7, 2024
Commercial register
- Former names
- SOTEIRA SA
- CH-ID
- CH55010451097
- Legal form
- Corporation
- Registered seat
- Vevey
- Address
- Adresse de liquidation: Chemin de la Promesse 21, c/o Fabrice Eap, 1814 La Tour-de-Peilz, 1800 Vevey
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Struck from the register, Feb 7, 2024
- Entered on
- Sep 26, 2005
- Statutes
- Sep 14, 2005
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 Sep 28, 2026
Officers
2
Liquidator · sole signature · citizen of Lausanne, La Tour-de-Peilz
Auditor · Bulle
Former officers (11)
Member of the board of directors · joint signature by two · citizen of Yvonand, Ollon
Member of the board of directors · joint signature by two · citizen of Lausanne, La Tour-de-Peilz
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Vulliens, Lutry
Member of the board of directors · joint signature by two · citizen of Brissago, Blonay
Member of the board of directors · joint signature by two · citizen of Brione (Verzasca), Marin-Epagnier
Chair of the board of directors · joint signature by two · citizen of Bâle, Bâle
Auditor · Bulle
Chair of the board of directors · joint signature by two · citizen of Lausanne, La Tour-de-Peilz
Chair of the board of directors · joint signature by two · citizen of Lausanne, La Tour-de-Peilz
Member of the board of directors · sole signature · citizen of Lausanne, La Tour-de-Peilz
Gazette notices
4 notices
Feb 7, 2024 · Deletion · Vaud
La liquidation étant terminée, la raison de commerce est radiée.
Sep 5, 2018 · Change · Vaud
- Registered name
- SOTEIRA SA → SOTEIRA SA en liquidation
- Officers who left
- Fabrice Eap · Member of the board of directors · sole signature
Selon décision de son assemblée générale du 20 août 2018, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: SOTEIRA SA en liquidation. L'administrateur Eap Fabrice est nommé liquidateur avec signature individuelle. Les 5'200 actions nominatives A de CHF 10, privilégiées quant au droit de vote, et 480 actions nominatives B de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Adresse de liquidation: Chemin de la Promesse 21, c/o Fabrice Eap, 1814 La Tour-de-Peilz.
May 24, 2018 · Change of officers · Vaud
SOGC 4247155
- Officers who left
- Catherine Bain · Member of the board of directors · joint signature by twoLaurent Morandi · Member of the board of directors · joint signature by twoFabrice Eap · Chair of the board of directors · joint signature by two
SOTEIRA SA, à Vevey, CHE-112.534.071 (FOSC du 25.10.2017, p. 0/3831173). Bain Catherine et Morandi Laurent ne sont plus administrateurs; leur signature est radiée. Eap Fabrice, qui n'est plus président, reste seul administrateur, désormais avec signature individuelle.
Oct 25, 2017 · Change of officers · Vaud
SOGC 3831173
- New officers
- Fiduconsult Bulle SA · AuditorFabrice Eap · Chair of the board of directors · joint signature by two
- Officers who left
- (CH-217-0490044-0) Fiduconsult S.A. · AuditorChin Beng Eap · Chair of the board of directors · joint signature by two
SOTEIRA SA, à Vevey, CHE-112.534.071 (FOSC du 19.12.2013, p. 0/7225834). Eap Chin Beng n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Eap Fabrice, de Lausanne, à La Tour-de-Peilz, président. Fiduconsult S.A. (CH-217-0490044-0) n'est plus organe de révision. Nouvel organe de révision: Fiduconsult Bulle SA (CHE-105.862.452), à Bulle.