Clos d'Aubonne No 23 S.A.

Corporation · Jouxtens-Mézery

Commercial register

Status
Active
Entered on
Jun 20, 1967
Capital
CHF 50'000, fully paid in
UID
CHE-100.236.359
Registered seat
Jouxtens-Mézery
Canton
Vaud

Purpose

affaires immobilières.

Legal form
Corporation
Address
c/o Jeanne Graff, Chemin de Mézery 4, 1008 Jouxtens-Mézery
CH-ID
CH55000751355
Statutes
Jun 19, 1967, Apr 13, 2011, Jul 7, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Alexandre Graff

Member of the board of directors · sole signature · citizen of Montreux, Jouxtens-Mézery

since Jul 28, 2017
Jeanne Graff

Director · sole signature · citizen of Montreux, Jouxtens-Mézery

since Jul 28, 2017
Léonore Contel

Director · sole signature · citizen of Genève, Jouxtens-Mézery

Former officers (5)
Fiduciaire Michel Favre SA

Auditor · Echallens

until May 18, 2011
Michel Graff

Member of the board of directors · sole signature · citizen of Genève, Yverdon-les-Bains

until May 18, 2011
Christine Graff

Member of the board of directors · sole signature · citizen of Genève, Lausanne

until Aug 14, 2015
Léonore Graff

Director · sole signature · citizen of Genève, Jouxtens-Mézery

until Jul 15, 2020
Christine Graa

Member of the board of directors · sole signature · citizen of Montreux, Lausanne

until Jul 28, 2017

Register notices

  1. Jul 15, 2020 · Change

    No. 1004937791

    Officers who left
    Léonore Graff · Director · sole signature
    Published text

    Statuts modifiés le 7 juillet 2020. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par courrier écrit, téléfax ou courrier électronique. La directrice Graff Léonore se nomme maintenant Contel Léonore.

    Previous notice of Jul 28, 2017

  2. Jul 28, 2017 · Change of officers

    No. 3672119

    New officers
    Alexandre Graff · Member of the board of directors · sole signature
    Jeanne Graff · Director · sole signature
    Léonore Graff · Director · sole signature
    Officers who left
    Christine Graa · Member of the board of directors · sole signature
    Published text

    Clos d'Aubonne No 23 S.A., à Jouxtens-Mézery, CHE-100.236.359 (FOSC du 14.08.2015, p. 0/2322395). Graa Christine n'est plus administratrice; sa signature est radiée. Nouvel administrateur avec signature individuelle: Graff Alexandre, de Montreux, à Jouxtens-Mézery. Signature individuelle est conférée à Graff Jeanne, de Montreux, et Graff Léonore, de Genève, toutes deux à Jouxtens-Mézery, directrices.