KEYTEK SA en liquidation
Corporation · Lausanne · Struck from the register, Oct 10, 2024
Commercial register
- Status
- Struck from the register, Oct 10, 2024
- Entered on
- Jul 10, 2006
- Capital
- CHF 600'000, fully paid in
- UID
- CHE-113.016.330
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La procédure de faillite ayant été clôturée le 01.10.2024, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
- Former names
- KEYTEK SA
- Legal form
- Corporation
- Address
- Avenue de Cour 135, 1007 Lausanne
- CH-ID
- CH55010476661
- Statutes
- Jul 3, 2006, Jun 25, 2007
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Member of the board of directors · sole signature · citizen of Tavannes, Marly
Auditor · Lausanne
Former officers (21)
Member of the board of directors · joint signature by two · citizen of Morges, Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Courtételle, Pully
Chair of the board of directors · joint signature by two · citizen of Thoune, Lutry
Delegate of the board of directors · joint signature by two · citizen of Ponts-de-Martel, Lausanne
Auditor · Villeneuve (VD)
Member of the board of directors · joint signature by two · citizen of Thunstetten, Berne
Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz
Member of the board of directors · joint signature by two · citizen of Suraua, Spiez
Member of the board of directors · joint signature by two · citizen of Morges, Ecublens (VD)
Chair of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Saint-Prex
Member of the board of directors · joint signature by two · citizen of Wil (SG), Lucerne
Director · joint signature by two · citizen of Ponts-de-Martel, Lausanne
Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz
Chair of the board of directors · joint signature by two · citizen of Liestal, Muttenz
Chair of the board of directors · joint signature by two · citizen of Tavannes, Marly
Chair of the board of directors · joint signature by two · citizen of Tavannes, Lausanne
Member of the board of directors · joint signature by two · citizen of Tavannes, Lausanne
joint signature by two · citizen of Thônex, Bussy-Chardonney
joint signature by two · citizen of Tavannes, Lausanne
joint procuration by two · citizen of Schelten, Yverdon-les-Bains
joint procuration by two · citizen of Tavannes, Saint-Sulpice (VD)
Register notices
Oct 10, 2024 · Deletion
La procédure de faillite ayant été clôturée le 01.10.2024, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
Jun 10, 2021 · Change
- Registered name
- KEYTEK SA → KEYTEK SA en liquidation
Published text
Par décision du Tribunal de l'arrondissement de Lausanne du 03.06.2021, la société a été déclarée en faillite avec effet à partir du 03.06.2021, à 10h52. La raison de commerce devient KEYTEK SA en liquidation.
Dec 9, 2020 · Change
- Officers who left
- Eric Baeni · Member of the board of directors · joint signature by twoNiklaus Gartenmann · Member of the board of directors · joint signature by twoFabio Pozzoli · Chair of the board of directors · joint signature by two
Published text
Baeni Eric et Gartenmann Niklaus ne sont plus administrateurs; leur signature est radiée. Pozzoli Fabio, qui n'est plus président, reste seul administrateur et signe désormais individuellement.
Jul 9, 2020 · Change
- Officers who left
- Cédric Pozzoli · joint procuration by two
Published text
La procuration de Pozzoli Cédric est éteinte.
Apr 24, 2020 · Change
- New officers
- Cédric Pozzoli · joint procuration by two
- Officers who left
- Nicky Dürig · joint procuration by twoFabio Pozzoli · Chair of the board of directors · joint signature by two
Published text
La procuration de Dürig Nicky est éteinte. Pozzoli Fabio est maintenant à Marly. Procuration collective à deux est conférée à Pozzoli Cédric, de Tavannes, à Saint-Sulpice (VD).
Dec 5, 2018 · Change
- New officers
- Niklaus Gartenmann · Member of the board of directors · joint signature by two
- Officers who left
- Fabio Pozzoli · Member of the board of directors · joint signature by two
Published text
Pozzoli Fabio, administrateur, est élu président. Nouvel administrateur avec signature collective à deux: Gartenmann Niklaus, de Wil (SG), à Lucerne.
Jun 25, 2018 · Change of officers
No. 4312069
- Officers who left
- Alfred Hersberger · Member of the board of directors · joint signature by two
Published text
KEYTEK SA, à Lausanne, CHE-113.016.330 (FOSC du 01.06.2018, p. 0/4264629). Hersberger Alfred n'est plus administrateur; sa signature est radiée.
Jun 1, 2018 · Change of officers
No. 4264629
- Officers who left
- Mirko Giorgini · Chair of the board of directors · joint signature by two
Published text
KEYTEK SA, à Lausanne, CHE-113.016.330 (FOSC du 12.03.2018, p. 0/4106143). Giorgini Mirko n'est plus administrateur; sa signature est radiée.
Mar 12, 2018
No. 4106143
- New officers
- CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. · Auditor
- Officers who left
- Sofidest Fiduciaire SA · Auditor
Published text
KEYTEK SA, à Lausanne, CHE-113.016.330 (FOSC du 29.04.2016, p. 0/2808765). Sofidest Fiduciaire SA n'est plus organe de révision. Nouvel organe de révision: CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. (CHE-107.462.253), à Lausanne.
Apr 29, 2016 · Change of officers
No. 2808765
- New officers
- Nicky Dürig · joint procuration by twoMirko Giorgini · Chair of the board of directors · joint signature by two
- Officers who left
- Christoph Arpagaus · Member of the board of directors · joint signature by twoAlfred Hersberger · Chair of the board of directors · joint signature by two
Published text
KEYTEK SA, à Lausanne, CHE-113.016.330 (FOSC du 19.12.2013, p. 0/7225834). Arpagaus Christoph n'est plus administrateur; sa signature est radiée. Hersberger Alfred, qui n'est plus président, reste administrateur et continue à signer collectivement à deux. Nouvel administrateur avec signature collective à deux: Giorgini Mirko, de La Chaux-de-Fonds, à Saint-Prex, président. Procuration collective à deux est conférée à Dürig Nicky, de Schelten, à Yverdon-les-Bains.
Proceedings and calls
Oct 11, 2024 · Bankruptcy closed
- Closed
- Oct 1, 2024
- Published by
- Office des faillites de l'arrondissement de Lausanne
Mar 22, 2024 · Schedule of claims and inventory
- Deadline
- Apr 11, 2024
- Published by
- Office des faillites de l'arrondissement de Lausanne
Nov 4, 2022 · Schedule of claims and inventory
- Deadline
- Nov 24, 2022
- Published by
- Office des faillites de l'arrondissement de Lausanne
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.