Reports for Caisse de pensions de Castolin SA en liquidation
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About Caisse de pensions de Castolin SA en liquidation
- Caisse de pensions de Castolin SA en liquidation is active in the industry «Operation of an pension fund» and is currently in liquidation. The legal headquarters are in Préverenges.
- The management consists of 5 persons. The organization was founded on 23.01.1965.
- The last commercial register change was made on 29.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The organization is registered in the commercial register VD under the UID CHE-109.766.735.
- Next to the organization Caisse de pensions de Castolin SA en liquidation there are 2 other active companies with an identical address. These include: ECG Immobilier S.A., ECO CONFORT SA.
Management (5)
newest members of the Foundation Board
Gabriel Rota,
Guido Walt-Sammet,
Jean-Pierre Schaer,
Sébastien Laurent Bernard Cottreau
newest authorized signatories
Gabriel Rota,
Guido Walt-Sammet,
Jean-Pierre Schaer,
Sébastien Laurent Bernard Cottreau
Commercial register information
Entry in the commercial register
23.01.1965
Legal form
Foundation
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.0.117.662-7
UID/VAT
CHE-109.766.735
Sector
Operation of an pension fund
Purpose (Original language)
Protéger le personnel de ECG Immobilier S.A. (anciennement Castolin S.A.), les anciens salariés de Castolin S.A. affiliés à la Caisse au 30 septembre 2000 et transférés à Castolin Eutectic International S.A. ainsi que le personnel des sociétés qui sont financièrement ou économiquement liées à ECG Immobilier S.A. des conséquences économiques de la retraite, de l'invalidité et du décès.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 05.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 18.01.2007 | 04.11.2013 | |
Other company names
Past and translated company names
- Caisse de pensions de Castolin S.A.
- Caisse de pensions de Castolin SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pensions de Castolin SA en liquidation
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006241758, Commercial Registry Office Vaud, (550)
Caisse de pensions de Castolin SA en liquidation, à Préverenges, CHE-109.766.735 (FOSC du 20.04.2023, p. 0/1005728489).
Transfert de patrimoine:
selon contrat du 05.06.2024 et selon décision de l'autorité de surveillance du 18.11.2024, la fondation a transféré des actifs de CHF 48'437'340 et des passifs envers les tiers de CHF 48'437'339 à Retraites Populaires Fondation de prévoyance, à Lausanne (CHE-373.465.862).
Contre-prestation:
une créance de CHF 48'437'339.
Publication number: HR02-1005728489, Commercial Registry Office Vaud
Caisse de pensions de Castolin SA, à Préverenges, CHE-109.766.735 (FOSC du 28.07.2021, p. 0/1005259944). L'Autorité de surveillance LPP et des fondations de Suisse occidentale a constaté la dissolution de la fondation par décision du 23.01.2023.
La liquidation est opérée sous le nom:
Caisse de pensions de Castolin SA en liquidation. Schaer Jean-Pierre, Cottreau Sébastien, Rota Gabriel et Walt Guido sont nommés liquidateurs.
Publication number: BH07-0000003592, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Décision Date de publication: SHAB 30.01.2023 Numéro de publication: Entité de publication Autorité de surveillance LPP et des fondations de Suisse occidentale, Avenue de Tivoli 2, 1007 Lausanne Décision en article 97 ORC, Caisse de pensions de Castolin SA Organisation concernée: Caisse de pensions de Castolin SA CHE-109.766.735 Z.I. Le Trési 6D
Point de contact: Autorité de surveillance LPP et des fondations de Suisse occidentale, Avenue de Tivoli 2,
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.