Scanwel Commodities SA en liquidation

Corporation · Lausanne · Struck from the register, Apr 28, 2021

Commercial register

Status: Struck from the register, Apr 28, 2021
Entered on: Jun 30, 2010
Capital: CHF 3'537'110, fully paid in
UID: CHE-115.799.855
Registered seat: Lausanne
Canton: Vaud

Purpose

La procédure de faillite ayant été clôturée le 20.04.2021, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Name in other languages: (Scanwel Commodities Ltd.)
(Scanwel Commodities AG)
(Scanwel Commodities Ltd. in liquidation)
(Scanwel Commodities AG in Liquidation)
Former names: Scanwel Commodities SA
Legal form: Corporation
Address: Avenue de la Gare 7, 1003 Lausanne
CH-ID: CH64541054381
Statutes: Jun 28, 2010, May 19, 2014, Nov 2, 2015, Sep 27, 2016
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Dian Kolev Donev

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

Former officers (11)

Dian Kolev Donev

Member of the board of directors · sole signature · citizen of Bulgarie, Sofia (Bulgarie)

until Jun 12, 2014

(CH-645-1002063-2) Fiduciaire Muller Christe & Associés SA

Auditor · Neuchâtel

until Jun 12, 2014

Daniel-Henri Guenther

Member of the board of directors · sole signature · citizen of Stallikon, La Neuveville

until Jan 19, 2015

Anastasia Plehotco

Member of the board of directors · sole signature · citizen of France, Pully

until Mar 17, 2016

Boyan Petrov

Director · sole signature · citizen of Bulgarie, Pully

until Aug 10, 2017

Sébastien Teillet

Director · sole signature · citizen of France, Saint-Julien-en-Genevois (France)

until Jul 11, 2017

PricewaterhouseCoopers SA

Auditor · Pully

until Nov 25, 2020

Dian Kolev Donev

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

until Nov 9, 2018

Dian Kolev Donev

Chair of the board of directors · sole signature · citizen of Bulgarie, Sofia (Bulgarie)

until Jun 26, 2015

Fiduciaire Muller Christe & Associés SA

Auditor · Neuchâtel

until Aug 4, 2016

Anastasia Plehotco

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

until Nov 9, 2018

Register notices

Apr 28, 2021 · Deletion
No. 1005163003
La procédure de faillite ayant été clôturée le 20.04.2021, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.
Previous notice of Nov 25, 2020
Nov 25, 2020 · Change
No. 1005031710
Officers who left
PricewaterhouseCoopers SA · Auditor
Published text
PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Previous notice of Sep 16, 2019
Sep 16, 2019 · Change
No. 1004717054
Registered name
Scanwel Commodities SA → Scanwel Commodities SA en liquidation
Published text
Par décision du Tribunal de l'arrondissement de Lausanne du 6 septembre 2019, la société a été déclarée en faillite avec effet à partir du 6 septembre 2019, à 09h00. La raison de commerce devient: Scanwel Commodities SA en liquidation (Scanwel Commodities Ltd. in liquidation) (Scanwel Commodities AG in Liquidation).
Previous notice of Nov 9, 2018
Nov 9, 2018 · Change
No. 1004494818
Officers who left
Dian Kolev Donev · Chair of the board of directors · sole signature
Anastasia Plehotco · Member of the board of directors · sole signature
Published text
Plehotco Anastasia n'est plus administratrice; sa signature est radiée. Donev Dian Kolev, lequel n'est plus président, reste seul administrateur et continue à signer individuellement.
Previous notice of Aug 10, 2017
Aug 10, 2017 · Change of officers
No. 3689539
Officers who left
Boyan Petrov · Director · sole signature
Published text
Scanwel Commodities SA, à Lausanne, CHE-115.799.855 (FOSC du 11.07.2017, p. 0/3637899). La signature de Petrov Boyan est radiée.
Jul 11, 2017 · Change of officers
No. 3637899
Officers who left
Sébastien Teillet · Director · sole signature
Published text
Scanwel Commodities SA, à Lausanne, CHE-115.799.855 (FOSC du 10.10.2016, p. 0/3099847). La signature de Teillet Sébastien est radiée.
Oct 10, 2016 · Capital paid in · Change of nominal capital
No. 3099847
Scanwel Commodities SA, à Lausanne, CHE-115.799.855 (FOSC du 04.08.2016, p. 0/2988693). Statuts modifiés le 27 septembre 2016. Augmentation ordinaire du capital-actions par compensation de créances de CHF 2'537'110; en contrepartie, il est remis 2'537'110 actions de CHF 1. Nouveau capital-actions entièrement libéré: CHF 3'537'110, divisé en 3'537'110 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Aug 4, 2016
No. 2988693
New officers
PricewaterhouseCoopers SA · Auditor
Officers who left
Fiduciaire Muller Christe & Associés SA · Auditor
Published text
Scanwel Commodities SA, à Lausanne, CHE-115.799.855 (FOSC du 17.03.2016, p. 0/2729973). Fiduciaire Muller Christe & Associés SA (CHE-102.217.166) n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Mar 17, 2016 · Change of officers
No. 2729973
New officers
Boyan Petrov · Director · sole signature
Sébastien Teillet · Director · sole signature
Officers who left
Anastasia Plehotco · Member of the board of directors · sole signature
Published text
Scanwel Commodities SA, à Lausanne, CHE-115.799.855 (FOSC du 12.11.2015, p. 0/2478863). Plehotco Anastasia est maintenant à Lausanne. Signature individuelle est conférée à Petrov Boyan, de Bulgarie, à Pully, et Teillet Sébastien, de France, à Saint-Julien-en-Genevois (France), tous deux directeurs.