HC Invest Group SA en liquidation

Corporation · La Tour-de-Peilz · Struck from the register, Jul 29, 2024

Commercial register

Status
Struck from the register, Jul 29, 2024
Entered on
Sep 24, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-116.021.793
Registered seat
La Tour-de-Peilz
Canton
Vaud

Purpose

La procédure de faillite ayant été clôturée le 22.07.2024, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

Former names
HC Invest Group SA
Legal form
Corporation
Address
Avenue du Clos-d'Aubonne 15, c/o Dominique Genier, Case Postale 244, 1814 La Tour-de-Peilz
CH-ID
CH55010755802
Statutes
Sep 15, 2010

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

Officers

Former officers (9)

Secretary of the board of directors · joint signature by two · citizen of France, Lugrin (France)

until Dec 22, 2011
(CH-550-0075832-5) Multifiduciaire Léman SA

Auditor · Montreux

until May 18, 2018

Chair of the board of directors · sole signature · citizen of Portugal, Veytaux

until Dec 22, 2011

Member of the board of directors · sole signature · citizen of Portugal, Saint-Légier-La Chiésaz

until May 28, 2015

Member of the board of directors · sole signature · citizen of Montanaire, La Tour-de-Peilz

until May 12, 2023

Member of the board of directors · joint signature by two · citizen of France, Savigny

until Jan 14, 2019

Director · joint signature by two · citizen of France, Lugrin (France)

until May 28, 2015

Director · sole signature · citizen of Portugal, Saint-Légier-La Chiésaz

until May 28, 2015

Chair of the board of directors · sole signature · citizen of Portugal, Saint-Légier-La Chiésaz

until Jan 14, 2019

Register notices

  1. Jul 29, 2024 · Deletion

    No. 1006096224

    La procédure de faillite ayant été clôturée le 22.07.2024, la société est radiée d'office, conformément à l'art. 159a, al. 2, let. b ORC.

    Previous notice of Jul 23, 2024

  2. Jul 23, 2024 · Change

    No. 1006091940

    Registered name
    HC Invest Group SA → HC Invest Group SA en liquidation
    Published text

    Par décision du juge du Tribunal d'arrondissement de l'Est vaudois du 24.04.2024, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. La raison de commerce devient: HC Invest Group SA en liquidation.

    Previous notice of Feb 11, 2020

  3. May 12, 2023 · Change

    No. 1005745459

    Officers who left
    Dominique Genier · Member of the board of directors · sole signature
    Published text

    Genier Dominique n'est plus administratrice; sa signature est radiée.

    Previous notice of Feb 11, 2020

  4. Feb 11, 2020 · Change

    No. 1004827573

    Address
    Grand-Rue 19, 1814 La Tour-de-Peilz → c/o Dominique Genier, Avenue du Clos-d'Aubonne 15, 1814 La Tour-de-Peilz
    Published text

    Nouvelle adresse: Avenue du Clos-d'Aubonne 15, c/o Dominique Genier, Case Postale 244, 1814 La Tour-de-Peilz.

    Previous notice of Jan 14, 2019

  5. Jan 14, 2019 · Change

    No. 1004540781

    New officers
    Dominique Genier · Member of the board of directors · sole signature
    Officers who left
    Christophe Beaufaron · Member of the board of directors · joint signature by two
    Hugo Serra Dos Reis Ranito · Chair of the board of directors · sole signature
    Published text

    Serra Dos Reis Ranito Hugo et Beaufaron Christophe ne sont plus administrateurs; leur signature est radiée. Nouvelle administratrice avec signature individuelle: Genier Dominique, de Montanaire, à La Tour-de-Peilz.

    Previous notice of Oct 3, 2018

  6. Oct 3, 2018 · Change

    No. 1004468589

    Selon déclaration du 27 mars 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Previous notice of May 18, 2018

  7. May 18, 2018

    No. 4237883

    Officers who left
    (CH-550-0075832-5) Multifiduciaire Léman SA · Auditor
    Published text

    HC Invest Group SA, à La Tour-de-Peilz, CHE-116.021.793 (FOSC du 28.05.2015, p. 0/2174381). Multifiduciaire Léman SA (CH-550-0075832-5) n'est plus organe de révision.

Proceedings and calls

  1. Jun 28, 2024 · Bankruptcy suspended for lack of assets

    KK03-0000053260

    Decided
    May 30, 2024
    Suspended
    Jun 20, 2024
    Deadline
    Jul 8, 2024
    Cost advance
    CHF 5'000
    Published by
    Office des faillites de l'arrondissement de l'Est vaudois

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.