REDD SA en liquidation

Corporation · Lausanne · Struck from the register, Oct 1, 2024

Commercial register

Status
Struck from the register, Oct 1, 2024
Entered on
Jan 20, 2011
Capital
CHF 178'000, fully paid in
UID
CHE-143.385.542
Registered seat
Lausanne
Canton
Vaud

Purpose

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

Former names
Terroirs of the world SA
REDD SA
Legal form
Corporation
Address
Avenue Charles-Dickens 6, 1006 Lausanne
CH-ID
CH55010814353
Statutes
Dec 23, 2010, May 6, 2011, Nov 4, 2011, Jul 13, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Corinne Card Couillerot

Chair of the board of directors · joint signature by two · citizen of France, Nax

since Jan 26, 2011
Peter Damary

Vice-chair of the board of directors · joint signature by two · citizen of Genthod, Genthod

since Jan 26, 2011
Astrid Gerz

Member of the board of directors · joint signature by two · citizen of Allemagne, Lausanne

since Jan 26, 2011
Anna Perret

Member of the board of directors · joint signature by two · citizen of Allemagne, Préverenges

since Jan 26, 2011
Pascal Bernardoni

Member of the board of directors · joint signature by two · citizen of Sorengo, Lausanne

Pascal Bernardoni

Liquidator · sole signature · citizen of Sorengo, Lausanne

since Mar 2, 2023
Former officers (2)
Dominique Barjolle Musard

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

until Oct 8, 2015
Pascal Bernardoni

Member of the board of directors · joint signature by two · citizen of Sorengo, Belgrade (Serbie)

until Mar 2, 2023

Register notices

  1. Oct 1, 2024 · Deletion

    No. 1006142640

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

    Previous notice of Mar 2, 2023

  2. Mar 2, 2023 · Change

    No. 1005691657

    Registered name
    REDD SA → REDD SA en liquidation
    New officers
    Pascal Bernardoni · Liquidator · sole signature
    Officers who left
    Pascal Bernardoni · Member of the board of directors · joint signature by two
    Published text

    Selon décision de son assemblée générale du 25.01.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: REDD SA en liquidation. Bernardoni Pascal, qui est maintenant à Lausanne, est nommé liquidateur avec signature individuelle.

    Previous notice of Dec 19, 2018

  3. Dec 19, 2018 · Change

    No. 1004525330

    Capital
    CHF 221'000 → CHF 178'000
    Paid in
    CHF 221'000 → CHF 178'000
    Published text

    Statuts modifiés le 13 juillet 2018. Capital-actions réduit de CHF 221'000 à CHF 178'000 par destruction de 43 actions nominatives de CHF 1'000, par destruction d'actions et remboursement aux actionnaires. Nouveau capital-actions: CHF 178'000, entièrement libéré, divisé en 178 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Proceedings and calls

  1. Mar 14, 2023 · Liquidation, creditors called

    LS01-0000042072

    Decided
    Jan 25, 2023
    Deadline
    Apr 13, 2023
    Published by
    Blaise Fontannaz

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