Cogestex SA en liquidation

Corporation · Lausanne · Struck from the register, Dec 9, 2020

Commercial register

Status
Struck from the register, Dec 9, 2020
Entered on
Jun 17, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.356.001
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Cogestex SA
Legal form
Corporation
Address
Rue d'Octodure 29C, 1920 Martigny
CH-ID
CH55010547893
Statutes
Jun 12, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Alexandre Tannaz

Liquidator · sole signature · citizen of Cudrefin, Martigny

(CH-550-1107744-0) Fiduciaire Staehli SA

Auditor · Morrens (VD)

since Dec 13, 2012
Former officers (8)
(CH-550-0172798-7) MGS Fiduciaire SA

Auditor · Morrens (VD)

until Dec 13, 2012
Alexandre Tannaz

Chair of the board of directors · sole signature · citizen of Cudrefin, Lausanne

until Jul 22, 2019
Janine Tannaz

Member of the board of directors · sole signature · citizen of Cudrefin, Lausanne

until Jul 22, 2019
Geoffroy Pautz

joint procuration by two · citizen of France, Mont-sur-Lausanne

until Jan 10, 2012
Charles-Henri Tannaz

joint procuration by two · citizen of Cudrefin, Lausanne

until Jan 10, 2012
Fabian Claivaz

joint procuration by two · citizen of Martigny, Martigny

until Jul 22, 2019
Renaud Tannaz

joint procuration by two · citizen of Cudrefin, Lausanne

until Jul 22, 2019
Geoffroy Pautz

joint procuration by two · citizen of France, Mont-sur-Lausanne

until Dec 14, 2016

Register notices

  1. Dec 9, 2020 · Deletion

    No. 1005043471

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

    Previous notice of Jul 22, 2019

  2. Jul 22, 2019 · Change

    No. 1004681418

    Registered name
    Cogestex SA → Cogestex SA en liquidation
    Address
    Vers-chez-les-Blancs, route du Jorat 80, 1000 Lausanne 26 → Rue d'Octodure 29 C, 1920 Martigny
    Officers who left
    Alexandre Tannaz · Chair of the board of directors · sole signature
    Janine Tannaz · Member of the board of directors · sole signature
    Fabian Claivaz · joint procuration by two
    Renaud Tannaz · joint procuration by two
    Published text

    Selon décision de son assemblée générale du 3 juillet 2019, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Cogestex SA en liquidation. Les 1'000 actions nominatives de CHF 100, formant l'entier du capital-actions, ne sont plus restreintes quant à la transmissibilité selon l'art. 685a, al. 3 CO. Tannaz Janine n'est plus administratrice; sa signature est radiée. La procuration de Claivaz Fabian et Tannaz Renaud est éteinte. Tannaz Alexandre, maintenant à Martigny, lequel n'est plus administrateur, est nommé liquidateur avec signature individuelle. Adresse de liquidation: Rue d'Octodure 29C, 1920 Martigny.

    Previous notice of Dec 14, 2016

  3. Dec 14, 2016 · Change of officers

    No. 3222175

    Officers who left
    Geoffroy Pautz · joint procuration by two
    Published text

    Cogestex SA, à Lausanne, CHE-114.356.001 (FOSC du 19.12.2013, p. 0/7225834). La procuration de Pautz Geoffroy est éteinte.

Related entities

Auditor

Fiduciaire Staehli SA

Morrens (VD)