SFIH Holding SA, en liquidation

Corporation · Lausanne · Struck from the register, Feb 12, 2024

Commercial register

Status
Struck from the register, Feb 12, 2024
Entered on
Sep 26, 2005
Capital
CHF 100'000, fully paid in
UID
CHE-112.561.139
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
SFIH Holding SA
Legal form
Corporation
Address
Chemin des Délices 9, 1006 Lausanne
CH-ID
CH55010451068
Statutes
Sep 16, 2005
Source
Official excerpt, Zefix

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

Officers

Cédric Dubois

Liquidator · sole signature · citizen of Locle, Satigny

Fiduciaire Sofiger S.A.

Auditor · Gland

since Oct 11, 2005
Former officers (10)
Andrea Arn

Secretary of the board of directors · joint signature by two · citizen of Combremont-le-Petit, Buchillon

until Feb 16, 2012
Olivier Tappy

Chair of the board of directors · joint signature by two · citizen of Sévery, La Rippe

until Nov 1, 2005
Jean-Michel Tschäppät

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

until Dec 10, 2014
Claude Touilloux

Chair of the board of directors · joint signature by two · citizen of France, Ferney-Voltaire (France)

until Dec 10, 2014
Jean-Claude Beltrame

Member of the board of directors · joint signature by two · citizen of France, Chambéry (France)

until Dec 10, 2014
Valentin Kanchev

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

until Dec 10, 2014
Cédric Dubois

Member of the board of directors · sole signature · citizen of Locle, Satigny

until Oct 26, 2020
Catherine Pantel (nom d'usage Souche)

Member of the board of directors · joint signature by two · citizen of France, Chambéry (France)

until Oct 26, 2020
Jean-Claude Beltrame

Chair of the board of directors · joint signature by two · citizen of France, Chambéry (France)

until Oct 26, 2020
Olivier Tappy

Member of the board of directors · joint signature by two · citizen of Sévery, La Rippe

until Sep 2, 2008

Register notices

  1. Feb 12, 2024 · Deletion

    No. 1005959037

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

    Previous notice of Oct 26, 2020

  2. Oct 26, 2020 · Change

    No. 1005008273

    Registered name
    SFIH Holding SA → SFIH Holding SA, en liquidation
    Officers who left
    Cédric Dubois · Member of the board of directors · sole signature
    Catherine Pantel (nom d'usage Souche) · Member of the board of directors · joint signature by two
    Jean-Claude Beltrame · Chair of the board of directors · joint signature by two
    Published text

    Selon décision de son assemblée générale du 15 octobre 2020, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: SFIH Holding SA, en liquidation. Les 1000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a al. 3 CO. Beltrame Jean-Claude et Pantel (nom d'usage Souche) Catherine ne sont plus administrateurs; leur signature est radiée. L'administrateur Dubois Cédric est nommé liquidateur avec signature individuelle.