HouseTrip AG in Liquidation

Corporation · Lausanne · In liquidation

Commercial register

Name in other languages
(HouseTrip SA)
(HouseTrip Ltd)
(HouseTrip SA, en liquidation)
(HouseTrip Ltd, in liquidation)
Former names
HouseTrip AG
UID
CHE-114.897.260
CH-ID
CH55010580937
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Fid & Trust SA, Avenue du Théâtre 7, 1005 Lausanne, 1005 Lausanne
Canton
Vaud
Capital
CHF 1'249'270, paid in CHF 1'249'270.45
Status
In liquidation
Entered on
Jun 3, 2009
Statutes
May 12, 2009, Nov 17, 2009, Dec 3, 2009, May 11, 2010, Nov 24, 2010, Aug 5, 2011, Mar 8, 2012, Oct 3, 2012, Apr 30, 2013, May 1, 2014, Dec 2, 2014, Dec 17, 2014, Mar 17, 2016

Purpose

La société a pour but l'acquisition, le financement et la gestion de participations dans d'autres sociétés ainsi que le financement d'autres sociétés qui lui sont affiliées, à l'exclusion de celles prohibées par la LFAIE; ainsi que l'acquisition, l'exploitation et la gestion de droits de propriété intellectuelle (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Sandeep Vig

Member of the board of directors · sole signature · citizen of Royaume-Uni, Woodley (Royaume-Uni)

Linda Frazier

Liquidator · sole signature · citizen of USA, Boston (USA)

Christian Johann Padrutt

Liquidator · sole signature · citizen of Arosa, Küssnacht (SZ)

Former officers (26)
Arnaud Bertrand

Chair of the executive board · joint signature by two · citizen of France, Mont-sur-Lausanne

until May 7, 2012
Junjun Chen

Member of the executive board · joint signature by two · citizen of Chine, Mont-sur-Lausanne

until Dec 3, 2010
Dominik Suter

Member of the executive board · joint signature by two · citizen of Rapperswil (BE), Oberrohrdorf

until Jan 25, 2011
Stephan Wiesener

Member of the board of directors · joint signature by two · citizen of Allemagne, Munich (Allemagne)

until Dec 3, 2010
Ulrich Pillau

Member of the board of directors · joint signature by two · citizen of Allemagne, Baldham (Allemagne)

until Dec 3, 2010
(CH-550-0049632-9) BDO SA

Auditor · Epalinges

until Aug 26, 2021
Neil Rimer

Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Genève

until Aug 24, 2011
Timothy Brian Bunting

Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Hook (Royaume-Uni)

until Jul 1, 2016
Laurent Rigoli

Member of the board of directors · joint signature by two · citizen of Chalais, Echichens

until Nov 11, 2015
Sonali de Rycker

Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Londres (Royaume-Uni)

until Aug 13, 2015
Michael Franciscus Xaverius Bernardus van Swaaij

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Lugano

until Jul 30, 2014
George Hadjigeorgiou

Member of the board of directors · joint signature by two · citizen of Grèce, Londres (Royaume-Uni)

until Jul 1, 2016
Philippe Botteri

Member of the board of directors · joint signature by two · citizen of France, Londres (Royaume-Uni)

until Jul 1, 2016
Laurent Besso

Member of the board of directors · sole signature · citizen of Zurich, Féchy

until Jul 21, 2021
Joseph Carmen De Angelo

Chair of the board of directors · joint signature by two · citizen of USA, Boston (Etats-Unis)

until Oct 1, 2019
Matthew Craig Strathdee

Member of the board of directors · joint signature by two · citizen of Australie, Londres (Royaume-Uni)

until Oct 1, 2019
Tracey Meidi Zhen

Director · sole signature · citizen of USA, Londres (Royaume-Uni)

until Jul 16, 2025
Linda Frazier

Chair of the board of directors · joint signature by two · citizen of USA, Boston (USA)

until Aug 26, 2021
Sandeep Vig

Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Woodley (Royaume-Uni)

until Aug 26, 2021
Christian Johann Padrutt

Director · sole signature · citizen of Arosa, Küssnacht (SZ)

until Mar 21, 2024
Arnaud Bertrand

Member of the board of directors · joint signature by two · citizen of France, Londres (Royaume-Uni)

until Oct 20, 2014
Arnaud Bertrand

Chair of the executive board · joint signature by two · citizen of France, Londres (Royaume-Uni)

until Jul 30, 2014
Junjun Chen

Member of the board of directors · joint signature by two · citizen of Chine, Mont-sur-Lausanne

until Apr 2, 2012
Linda Frazier

Chair of the board of directors · sole signature · citizen of USA, Boston (USA)

until Mar 21, 2024
Neil Rimer

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until Jul 1, 2016
Michael Franciscus Xaverius Bernardus van Swaaij

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Lugano

until Jul 1, 2016

Gazette notices

7 notices

  1. Jul 16, 2025 · Change · Vaud

    SOGC 1006386561

    Officers who left
    Tracey Meidi Zhen · Director · sole signature

    HouseTrip AG, in Liquidation, à Lausanne, CHE-114.897.260 (FOSC du 21.03.2024, p. 0/1005991766). Zhen Tracey Meidi n'est plus directrice; sa signature est radiée.

  2. Mar 21, 2024 · Change · Vaud

    SOGC 1005991766

    Registered name
    HouseTrip AG → HouseTrip AG, in Liquidation
    Officers who left
    Christian Johann Padrutt · Director · sole signature
    Linda Frazier · Chair of the board of directors · sole signature

    Selon décision de son assemblée générale du 05.03.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: HouseTrip AG, in Liquidation (HouseTrip SA, en liquidation) (HouseTrip Ltd, in liquidation). Les 12'415'567 actions nominatives A de CHF 0.01, privilégiées quant au produit de liquidation, 12'165'297 actions nominatives B de CHF 0.01, privilégiées quant au produit de liquidation, 12'257'134 actions nominatives C de CHF 0.01, privilégiées quant au produit de liquidation, 62'389'650 actions nominatives D de CHF 0.01, privilégiées quant au produit de liquidation, et 25'699'397 actions nominatives de CHF 0.01 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Frazier Linda et Padrutt Christian Johann sont nommés liquidateurs.

    Previous notice of Aug 26, 2021

  3. Aug 26, 2021 · Change · Vaud

    SOGC 1005278475

    New officers
    Christian Johann Padrutt · Director · sole signature
    Officers who left
    (CH-550-0049632-9) BDO SA · Auditor
    Linda Frazier · Chair of the board of directors · joint signature by two
    Sandeep Vig · Member of the board of directors · joint signature by two

    Signature individuelle est conférée à Padrutt Christian Johann, de Arosa, à Küssnacht (SZ), directeur. Frazier Linda et Vig Sandeep signent désormais individuellement. Selon déclaration du 28.06.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BDO SA (CH-550-0049632-9) n'est plus organe de révision.

    Previous notice of Jul 21, 2021

  4. Jul 21, 2021 · Change · Vaud

    SOGC 1005254837

    Officers who left
    Laurent Besso · Member of the board of directors · sole signature

    Besso Laurent n'est plus administrateur; sa signature est radiée.

    Previous notice of Oct 1, 2019

  5. Oct 1, 2019 · Change · Vaud

    SOGC 1004727737

    New officers
    Linda Frazier · Chair of the board of directors · joint signature by two
    Sandeep Vig · Member of the board of directors · joint signature by two
    Officers who left
    Joseph Carmen De Angelo · Chair of the board of directors · joint signature by two
    Matthew Craig Strathdee · Member of the board of directors · joint signature by two

    De Angelo Joseph Carmen et Strathdee Matthew Craig ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature collective à deux: Frazier Linda, des USA, à Boston (USA), présidente, et Vig Sandeep, du Royaume-Uni, à Woodley (Royaume-Uni).

    Previous notice of Jul 1, 2016

  6. Jul 1, 2016 · Change of address · Change of officers · Vaud

    SOGC 2926839

    New officers
    Laurent Besso · Member of the board of directors · sole signature
    Joseph Carmen De Angelo · Chair of the board of directors · joint signature by two
    Matthew Craig Strathdee · Member of the board of directors · joint signature by two
    Tracey Meidi Zhen · Director · sole signature
    Officers who left
    Timothy Brian Bunting · Member of the board of directors · joint signature by two
    George Hadjigeorgiou · Member of the board of directors · joint signature by two
    Philippe Botteri · Member of the board of directors · joint signature by two
    Neil Rimer · Member of the board of directors · sole signature
    Michael Franciscus Xaverius Bernardus van Swaaij · Chair of the board of directors · joint signature by two

    HouseTrip AG, à Lausanne, CHE-114.897.260 (FOSC du 05.04.2016, p. 0/2760495). Nouvelle adresse: avenue du Théâtre 7, c/o Fid & Trust SA, 1005 Lausanne. van Swaaij Michael Franciscus Xaverius Bernardus, Rimer Neil, Botteri Philippe, Bunting Timothy Brian et Hadjigeorgiou George ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs: De Angelo Joseph Carmen, des USA, à Boston (Etats-Unis), président, Strathdee Matthew Craig, d'Australie, à Londres (Royaume-Uni), tous deux avec signature collective à deux, et Besso Laurent, de Zurich, à Féchy, avec signature individuelle. Signature individuelle est conférée à Zhen Tracey Meidi, des USA, à Londres (Royaume-Uni), directrice.

  7. Apr 5, 2016 · Capital paid in · Vaud

    SOGC 2760495

    HouseTrip AG, à Lausanne, CHE-114.897.260 (FOSC du 11.11.2015, p. 0/2475629). Statuts modifiés le 17 mars 2016. Augmentation conditionnelle du capital-actions. Nouveau capital-actions entièrement libéré: CHF 1'249'270.45, divisé en 12'415'567 actions nominatives A de CHF 0.01, privilégiées quant au produit de liquidation, 12'165'297 actions nominatives B de CHF 0.01, privilégiées quant au produit de liquidation, 12'257'134 actions nominatives C de CHF 0.01, privilégiées quant au produit de liquidation, 62'389'650 actions nominatives D de CHF 0.01, privilégiées quant au produit de liquidation, et 25'699'397 actions nominatives de CHF 0.01, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 24 novembre 2010) par décision du 17 mars 2016. Pour les détails, voir les statuts.