PierreDure SA, en liquidation
Corporation · Lausanne · Struck from the register, Oct 15, 2026
Commercial register
- Status
- Struck from the register, Oct 15, 2026
- Entered on
- Jan 24, 2014
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-211.641.753
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
Toutes prestations de services, d'assistance technologique et de services juridiques dans le domaine des matières premières (cf. statuts pour but complet).
- Former names
- PierreDure SàrlPierreDure SA
- Legal form
- Corporation
- Address
- Chemin de Mornex 3, 1003 Lausanne
- CH-ID
- CH66002700147
- Statutes
- Jan 20, 2014, Oct 8, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 15, 2026
Officers
Liquidator · sole signature · citizen of La Chaux-de-Fonds, Begnins
Former officers (6)
Chair of the executive board · sole signature · citizen of Brésil, Recife (Brésil)
Managing director · sole signature · citizen of La Chaux-de-Fonds, Begnins
Member of the board of directors · joint signature by two · citizen of Brésil, Valence (Espagne)
Member of the board of directors · joint signature by two · citizen of Brésil, Lausanne
Chair of the board of directors · sole signature · citizen of Brésil, Recife (Brésil)
Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, Begnins
Register notices
Oct 15, 2026 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Sep 10, 2024 · Change
- Registered name
- PierreDure SA → PierreDure SA, en liquidation
- New officers
- Frédy Paul Zysset · Liquidator · sole signature
- Officers who left
- Antonio Baptista Rabelo Novaes Pereira Santos · Member of the board of directors · joint signature by twoAna Patricia Baptista Rabelo Pereira Santos · Chair of the board of directors · sole signature
Published text
Selon décision de son assemblée générale du 07.08.2024, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: PierreDure SA, en liquidation, par Zysset Frédy Paul, de La Chaux-de-Fonds, à Begnins, qui est nommé administrateur et liquidateur avec signature individuelle. Baptista Rabelo Pereira Santos Ana Patricia, Baptista Rabelo Novaes Pereira Santos Antonio ne sont plus administrateurs; leur signature est radiée.
Jul 16, 2024 · Change
- Officers who left
- Frédy Paul Zysset · Member of the board of directors · sole signature
Published text
Zysset Frédy Paul n'est plus administrateur; sa signature est radiée.
Oct 4, 2022 · Change
- Officers who left
- Henrique Fernando Baptista Rabelo Novaes Pereira Santos · Member of the board of directors · joint signature by two
Published text
Baptista Rabelo Novaes Pereira Santos Henrique Fernando n'est plus administrateur; sa signature est radiée.
Aug 10, 2022 · Change
- New officers
- Antonio Baptista Rabelo Novaes Pereira Santos · Member of the board of directors · joint signature by two
Published text
Baptista Rabelo Novaes Pereira Santos Antonio, du Brésil, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Jun 17, 2022 · Change
- Address
- c/o Dépigest SA, Société Fiduciaire, succursale de Lausanne, Avenue du Léman 30, 1005 Lausanne → Chemin de Mornex 3, 1003 Lausanne
Published text
Nouvelle adresse: Chemin de Mornex 3, 1003 Lausanne.
Oct 19, 2018 · Change
- Address
- Avenue de Gratta-Paille 2, 1018 Lausanne → c/o Dépigest SA, Société Fiduciaire, succursale de Lausanne, Avenue du Léman 30, 1005 Lausanne
Published text
Nouvelle adresse: Avenue du Léman 30, c/o Dépigest SA, Société Fiduciaire, succursale de Lausanne, 1005 Lausanne.
Proceedings and calls
Sep 17, 2024 · Liquidation, creditors called
- Deadline
- Oct 17, 2024
- Published by
- Keller Glaser & Beaud Zurcher
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.