Carrel SA en liquidation
Corporation · Yverdon-les-Bains · Struck from the register, Nov 2, 2026
Commercial register
- Status
- Struck from the register, Nov 2, 2026
- Entered on
- Jun 9, 2010
- Capital
- CHF 469'000, fully paid in
- UID
- CHE-115.740.796
- Registered seat
- Yverdon-les-Bains
- Canton
- Vaud
Purpose
La société a pour but la fabrication, la transformation, la fourniture générale d'articles en tout genre, machines et appareils destinés à l'industrie, à l'artisanat, aux entreprises et aux particuliers, notamment dans le domaine des métaux, de l'outillage et des plastiques (pour but complet cf. statuts).
- Former names
- Carrel SA
- Legal form
- Corporation
- Address
- Route de Lausanne 2, 1400 Yverdon-les-Bains
- CH-ID
- CH55010703927
- Statutes
- May 26, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Nov 2, 2026
Officers
Member of the board of directors · sole signature · citizen of Montagny (FR), La Brillaz
Director · joint signature by two · citizen of Brünisried, Milvignes
Auditor · Fribourg
Former officers (20)
Auditor · Epalinges
Member of the board of directors · sole signature · citizen of Pailly, Lausanne
Chair of the board of directors · sole signature · citizen of Pailly, Lausanne
Director · joint signature by two · citizen of Rougemont, Champagne
Director · joint signature by two · citizen of Cornol, Yvonand
Member of the board of directors · sole signature · citizen of France, Lyon (France)
Chair of the board of directors · sole signature · citizen of France, Lyon (France)
Secretary of the board of directors · sole signature · citizen of Boécourt, Genève
Chair of the board of directors · sole signature · citizen of France, Lyon (France)
Director · joint signature by two · citizen of Vernate, Penthalaz
Member of the board of directors · sole signature · citizen of Dallenwil, Lyon (France)
Secretary of the board of directors · sole signature · citizen of Schlierbach, Veyrier
Director · joint signature by two · citizen of Saas-Grund, Orges
Secretary of the board of directors · joint signature by two · citizen of Cornol, Ménières
Director · joint signature by two · citizen of Cornol, Ménières
Chair of the board of directors · joint signature by two · citizen of Vernate, Penthalaz
Director · joint signature by two · citizen of Vernate, Penthalaz
joint procuration by two · citizen of France, Villars-sous-Yens
joint procuration by two · citizen of La Sagne, Cottens (VD)
joint procuration by two · citizen of France, Jougne (France)
Register notices
Nov 2, 2026 · Deletion
La procédure de faillite ayant été clôturée le 21.10.2026, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
Aug 28, 2024 · Change
- Registered name
- Carrel SA → Carrel SA en liquidation
Published text
Par décision du Tribunal de l'arrondissement de la Broye et du Nord vaudois du 21.08.2024, la société a été déclarée en faillite avec effet à partir du 21.08.2024, à 9h00. La raison de commerce devient: Carrel SA en liquidation.
Feb 29, 2024 · Change
- Officers who left
- Morgane Sanga · Director · joint signature by two
Published text
La signature de Sanga Morgane est radiée.
Mar 28, 2022 · Change
- New officers
- Morgane Sanga · Director · joint signature by two
- Officers who left
- Marco Tona · Director · joint signature by two
Published text
La signature de Tona Marco est radiée. Signature collective à deux, avec Zbinden Olivier, est conférée à Sanga Morgane, de Saas-Grund, à Orges, directrice adjointe.
Jan 20, 2022 · Change
- New officers
- Fiduconsult Fribourg SA · Auditor
- Officers who left
- (CH-550-0049632-9) BDO SA · Auditor
Published text
BDO SA (CH-550-0049632-9) n'est plus organe de révision. Nouvel organe de révision: Fiduconsult Fribourg SA (CHE-105.821.542), à Fribourg.
Apr 22, 2021 · Change
- New officers
- Charles Jean Luc Rossier · Member of the board of directors · sole signatureOlivier Zbinden · Director · joint signature by two
- Officers who left
- Tony Szczerbicki · joint procuration by twoJean-Philippe Rondez · Secretary of the board of directors · joint signature by twoMarco Tona · Chair of the board of directors · joint signature by two
Published text
Rondez Jean-Philippe n'est plus administrateur; sa signature est radiée. La procuration de Szczerbicki Tony est éteinte. Le directeur Tona Marco n'est plus administrateur président. Rossier Charles Jean Luc, de Montagny (FR), à La Brillaz, est membre du conseil d'administration avec signature individuelle. Signature collective à deux est conférée à Zbinden Olivier, de Brünisried, à Milvignes, directeur.
Apr 20, 2018 · Change of officers
No. 4185251
- Officers who left
- Alain Morvand · Chair of the board of directors · sole signatureMarco Tona · Director · joint signature by twoPierre de Limairac · Member of the board of directors · sole signaturePhilippe Müller · Secretary of the board of directors · sole signatureJean-Philippe Rondez · Director · joint signature by two
Published text
Morvand Alain, Müller Philippe et de Limairac Pierre ne sont plus administrateurs; leur signature est radiée. Tona Marco, qui est nommé président, et Rondez Jean-Philippe, qui est nommé secrétaire, sont nommés administrateurs.
Oct 27, 2016
No. 3131239
- Officers who left
- Jean-Philippe Rondez · Director · joint signature by two
Published text
Rondez Jean-Philippe est maintenant à Ménières.
May 23, 2016 · Change of officers
No. 2845331
- New officers
- Philippe Müller · Secretary of the board of directors · sole signature
- Officers who left
- Alexandre Montavon · Secretary of the board of directors · sole signature
Published text
Carrel SA, à Yverdon-les-Bains, CHE-115.740.796 (FOSC du 07.10.2015, p. 0/2413233). Montavon Alexandre n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Müller Philippe, de Schlierbach, à Veyrier, secrétaire.
Proceedings and calls
Oct 30, 2026 · Bankruptcy closed
- Closed
- Oct 21, 2026
- Published by
- Office des faillites de l'arrondissement de la Broye et du Nord vaudois
Dec 13, 2024 · Bankruptcy opened, creditors called
- Decided
- Aug 21, 2024
- Deadline
- Jan 13, 2025
- Published by
- Office des faillites de l'arrondissement de la Broye et du Nord vaudois
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.