McQ IFCHOR SA en liquidation
Corporation · Lausanne · Struck from the register, Oct 17, 2024
Commercial register
- Status
- Struck from the register, Oct 17, 2024
- Entered on
- Jan 22, 2020
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-404.505.011
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
La liquidation étant terminée, la raison de commerce est radiée.
- Former names
- McQ IFCHOR SA
- Legal form
- Corporation
- Address
- Place Pépinet 1, 1003 Lausanne
- CH-ID
- 5501188900
- Statutes
- Jan 17, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of USA, New-York (USA)
Member of the board of directors · joint signature by two · citizen of USA, Lima (Pérou)
Member of the board of directors · joint signature by two · citizen of Lausanne, Epalinges
Member of the board of directors · joint signature by two · citizen of Italie, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of USA, New-York (USA)
Director · joint signature by two · citizen of Quinto, Epalinges
Liquidator · sole signature · citizen of Quinto, Epalinges
Auditor · Pully
Register notices
Oct 17, 2024 · Deletion
La liquidation étant terminée, la raison de commerce est radiée.
Sep 14, 2022 · Change
- Registered name
- McQ IFCHOR SA → McQ IFCHOR SA en liquidation
- New officers
- Sandro Jelmini · Liquidator · sole signature
Published text
Selon décision de son assemblée générale du 30.08.2022, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: McQ IFCHOR SA en liquidation. Les 2'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Jelmini Sandro est nommé liquidateur avec signature individuelle.
Jan 27, 2020 · New entry
- New officers
- Sandro Jelmini · Director · joint signature by twoAxel Maurer · Member of the board of directors · joint signature by twoPrateo SA · AuditorEmanuele Ravano · Member of the board of directors · joint signature by twoGiovanni Ravano · Member of the board of directors · joint signature by twoJohn Martin Schmidt · Chair of the board of directors · joint signature by twoEmmanouil Xidias · Member of the board of directors · joint signature by two
Published text
McQ IFCHOR SA, à Lausanne, Place Pépinet 1, 1003 Lausanne, CHE-404.505.011. Nouvelle société anonyme. Statuts: 17 janvier 2020. But: la société a pour but toutes opérations en matière de courtage, d'affrètement, de louage et de gestion maritime, de négociation, ainsi que d'intermédiation et d'achat-vente de bateaux et de matières premières (pour but complet cf. statuts). Capital-actions: CHF 200'000, entièrement libéré, divisé en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Organe de publication: Feuille officielle suisse du commerce. Communications aux actionnaires: par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Administration: Schmidt John Martin, président, Xidias Emmanouil, les deux à New-York (USA), Maurer Axel, à Lima (Pérou), les trois des USA, Ravano Emanuele, de Lausanne, à Epalinges, et Ravano Giovanni, d'Italie, à Chêne-Bougeries. Signature collective à deux est conférée à Jelmini Sandro, de Quinto, à Epalinges, directeur. Organe de révision: Prateo SA (CHE-292.033.333), à Pully.
Proceedings and calls
Oct 10, 2022 · Liquidation, creditors called
- Decided
- Aug 30, 2022
- Deadline
- Nov 9, 2022
- Published by
- Béatrice Ehlers
Oct 7, 2022 · Liquidation, creditors called
- Decided
- Aug 30, 2022
- Deadline
- Nov 9, 2022
- Published by
- Béatrice Ehlers
Oct 6, 2022 · Liquidation, creditors called
- Decided
- Aug 30, 2022
- Deadline
- Nov 9, 2022
- Published by
- Béatrice Ehlers
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.