La Région SA, en liquidation

Corporation · Yverdon-les-Bains · Struck from the register, Mar 26, 2019

Commercial register

Status
Struck from the register, Mar 26, 2019
Entered on
Mar 13, 2006
Capital
CHF 797'100, fully paid in
UID
CHE-112.819.208
Registered seat
Yverdon-les-Bains
Canton
Vaud

Purpose

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

Former names
La Région SA
Legal form
Corporation
Address
Rue du Lac 14, 1400 Yverdon-les-Bains
CH-ID
CH55010466402
Statutes
Mar 8, 2006, Jan 21, 2008, Dec 16, 2010, Sep 3, 2013, Sep 4, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Liquidator · joint signature by two · citizen of Missy, Vallorbe

Liquidator · joint signature by two · citizen of Rougemont, Yverdon-les-Bains

Liquidator · joint signature by two · citizen of Marsens, Mauborget

Liquidator · joint signature by two · citizen of Cheseaux-Noréaz, Grandson

(CH-550-1025567-2) Fiduconsult Fidyver SA

Auditor · Montagny-près-Yverdon

since Jan 19, 2011
Former officers (9)

Member of the board of directors · joint signature by two · citizen of Missy, Vallorbe

until Feb 11, 2016

Chair of the board of directors · joint signature by two · citizen of Provence, Calonge (Espagne)

until Sep 18, 2006

Member of the board of directors · joint signature by two · citizen of Rougemont, Yverdon-les-Bains

until Sep 18, 2006
Fiduciaire Burlet S.A.

Auditor · Yverdon-les-Bains

until Jan 19, 2011

Director · joint signature by two · citizen of Espagne, Grandson

until Feb 11, 2016

Member of the board of directors · joint signature by two · citizen of Marsens, Yverdon-les-Bains

until Feb 11, 2016

Secretary of the board of directors · joint signature by two · citizen of Cheseaux-Noréaz, Grandson

until Feb 11, 2016

Member of the board of directors · joint signature by two · citizen of Provence, Calonge (Espagne)

until Jan 30, 2007

Chair of the board of directors · joint signature by two · citizen of Rougemont, Yverdon-les-Bains

until Feb 11, 2016

Register notices

  1. Mar 26, 2019 · Deletion

    No. 1004596267

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

    Previous notice of Feb 11, 2016

  2. Feb 11, 2016 · Liquidation · Change of officers

    No. 2661659

    Officers who left
    Olivier Blanc · Member of the board of directors · joint signature by two
    Isidoro Raposo · Director · joint signature by two
    Gérard Sonney · Member of the board of directors · joint signature by two
    Philippe Tanner · Secretary of the board of directors · joint signature by two
    Philippe Dubath · Chair of the board of directors · joint signature by two
    Published text

    La Région SA, à Yverdon-les-Bains, CHE-112.819.208 (FOSC du 17.09.2014, p. 0/1719783). Selon décision de son assemblée générale du 20 janvier 2016, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: La Région SA, en liquidation. Les 20'000 actions nominatives de CHF 20 et les 3'971 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. La signature de Raposo Isidoro est radiée. Blanc Olivier, Dubath Philippe, Sonney Gérard, maintenant à Mauborget, et Tanner Philippe, qui ne sont plus administrateurs, sont nommés liquidateurs avec signature collective à deux.

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