CRECELLE SA

Corporation · Lausanne

Commercial register

Former names
Crecelle S.A.
UID
CHE-100.238.795
CH-ID
CH55000676783
Legal form
Corporation
Registered seat
Lausanne
Address
c/o PBM Avocats (PB Montaigne Avocats) SA, Rue Mauborget 12, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 50'000, paid in CHF 50'000
Status
Active
Entered on
Nov 17, 1971
Statutes
Nov 10, 1971, Sep 25, 2015, Apr 29, 2021

Purpose

opérations financières, commerciales ou immobilières, participation à toutes entreprises et gestion de biens mobiliers et immobiliers.

Official register excerpt · Entry on Zefix

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

Officers

2

Marina Selivanova

Chair of the board of directors · sole signature · citizen of Russie, Chassors (France)

Renato Cajas Moreira

Member of the board of directors · sole signature · citizen of Saint-Maurice, Lancy

since Jan 11, 2022
Former officers (5)
François Cardis

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

until Jan 29, 2015
Fiduroconsulting S.A.

Auditor · Pully

until Jan 29, 2015
OGH expertises comptables et fiscales SA

Auditor · Genève

until Nov 2, 2015
Daniel Widmer

Member of the board of directors · sole signature · citizen of Lucerne, Lucerne

until Jan 11, 2022
Marina Selivanova

Member of the board of directors · sole signature · citizen of Russie, Chassors (France)

until Nov 9, 2015

Gazette notices

3 notices

  1. Oct 10, 2024 · Change · Vaud

    SOGC 1006151238

    Address
    c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, Avenue Louis-Ruchonnet 1, 1003 Lausanne → c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, Rue Mauborget 12, 1003 Lausanne

    Nouvelle adresse: Rue Mauborget 12, c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, 1003 Lausanne.

    Previous notice of Jan 11, 2022

  2. Jan 11, 2022 · Change · Vaud

    SOGC 1005378536

    Address
    c/o Renato Cajas, Avenue du Léman 30, 1005 Lausanne → c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, Avenue Louis-Ruchonnet 1, 1003 Lausanne
    New officers
    Renato Cajas Moreira · Member of the board of directors · sole signature
    Officers who left
    Daniel Widmer · Member of the board of directors · sole signature

    Nouvelle adresse: Avenue Louis-Ruchonnet 1, c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, 1003 Lausanne. Adresse radiée: Case postale 6119, 1002 Lausanne. Widmer Daniel n'est plus administrateur; sa signature est radiée. Cajas Moreira Renato, de Saint-Maurice, à Lancy, est membre du conseil d'administration avec signature individuelle.

    Previous notice of May 12, 2021

  3. May 12, 2021 · Change · Vaud

    SOGC 1005179780

    Statuts modifiés le 29.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Nouvelles communications aux actionnaires: par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email).