Reports for CORWEN HOLDING SA en liquidation
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About CORWEN HOLDING SA en liquidation
- CORWEN HOLDING SA en liquidation has its legal headquarters in Lausanne and is in liquidation. It operates in the sector «Operation of other financial institutions».
- The management of the company CORWEN HOLDING SA en liquidation consists of one person.
- The most recent commercial register change was made on 08.10.2025. You can find all changes under «Notifications».
- The reported UID is CHE-101.744.204.
- On the same address as CORWEN HOLDING SA en liquidation there are 11 other active companies registered. These include: ANVER SA, Certex Sàrl, cabinet d'expertises et de conseils, Dénériaz S.A..
Commercial register information
Entry in the commercial register
20.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.085.735-7
UID/VAT
CHE-101.744.204
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations à des entreprises.
Auditor
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
Past and translated company names
- CORWEN HOLDING SA
- Corwen holding SA
- Corwen holding S.A.
Branches (0)
Ownership structure
Holdings
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
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.
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.
Publication number: 5072240, Commercial Registry Office Vaud, (550)
CORWEN HOLDING SA, à Lausanne, CH-550-0085735-7 (FOSC du 20.12.2004, p. 17/2598656). Statuts modifiés le 9 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 9 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Prismexpert, Michel ROSSELLAT n'est plus organe de révision.
Hit list
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