• CORWEN HOLDING SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.0.085.735-7
    Sector: Operation of other financial institutions

    Registered since

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CORWEN HOLDING SA en liquidation

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    About CORWEN HOLDING SA en liquidation

    • CORWEN HOLDING SA en liquidation in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CORWEN HOLDING SA en liquidation is in liquidation.
    • The management of the company CORWEN HOLDING SA en liquidation consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.10.2025.
    • The UID registered in the commercial register of VD is CHE-101.744.204.
    • On the same address there are 11 other active companies registered. These include: ANVER SA, Certex Sàrl, cabinet d'expertises et de conseils, Dénériaz S.A..

    Management (1)

    newest board members

    François Martinet

    newest authorized signatories

    François Martinet

    Liquidator

    François Martinet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition et administration de participations à des entreprises.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prismexpert, Michel ROSSELLAT
    Lausanne 14.07.2004 16.06.2009
    Comaliq SA en liquidation
    Pully <2004 13.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • CORWEN HOLDING SA
    • Corwen holding SA
    • Corwen holding S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CORWEN HOLDING 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

    SOGC 251010/2025 - 10.10.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053804, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 10.10.2025 Visible par le public jusqu¿au: 10.10.2030 Numéro de publication: Entité de publication Jean-François Wahlen, Route de la Riaz 2, 1042 Assens Appel aux créanciers à la liquidation CORWEN HOLDING SA en liquidation Organisation en dissolution: CORWEN HOLDING SA en liquidation CHE-101.744.204 Place de l'Europe 7

  • Lausanne Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Décision de l'assemblée des actionnaires du 01.10.2025 Délai : 30 jours Fin du délai: 10.11.2025
    Point de contact: M. François Martinet En Budron H 8B
  • Le Mont-sur-Lausanne

  • SOGC 251008/2025 - 08.10.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006453222, Commercial Registry Office Vaud, (550)

    CORWEN HOLDING SA, à Lausanne, CHE-101.744.204 (FOSC du 24.11.2014, p. 0/1839085). Selon décision de son assemblée générale du 01.10.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    CORWEN HOLDING SA en liquidation. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Martinet François est nommé liquidateur.

    Autre adresse:
    adresse de liquidation: En Budron H 8B, 1052 Le Mont-sur-Lausanne.

    SOGC 227/2014 - 24.11.2014
    Categories: Change in management

    Publication number: 1839085, Commercial Registry Office Vaud, (550)

    CORWEN HOLDING SA, à Lausanne, CHE-101.744.204 (FOSC du 19.12.2013, p. 0/7225834). Rosselet Jean-Pierre n'est plus administrateur;
    sa signature est radiée. Martinet François, qui n'est plus président, reste seul administrateur et signe désormais individuellement.

    Hit list

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