Le Galicien SA

Corporation · Lausanne

Commercial register

Former names
Le Galicien
UID
CHE-100.254.989
CH-ID
CH55000601653
Legal form
Corporation
Registered seat
Lausanne
Address
c/o UBS Switzerland AG, Place Saint-François 16, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 140'000, paid in CHF 140'000
Status
Active
Entered on
May 3, 1949
Statutes
May 2, 1949, Nov 3, 2009, Mar 1, 2021, Oct 16, 2023

Purpose

La société a pour but l'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

10

Daniel Brüllmann

Chair of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen

Urs Fäs

Member of the board of directors · joint signature by two · citizen of Schöftland, Schönenwerd

since Sep 11, 2008
Matthias Jäger

Member of the board of directors · joint signature by two · citizen of Langnau am Albis, Oberrieden

since Sep 11, 2008
Xénia Jelsch

Member of the board of directors · joint signature by two · citizen of Lucerne, Bâle

since Mar 21, 2012
Jean Michel Roten

Member of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Laufon

since Mar 21, 2012
Oliver Müller

Member of the board of directors · joint signature by two · citizen of Schmerikon, Rapperswil-Jona

since Feb 8, 2016
Martin Strub

Member of the board of directors · joint signature by two · citizen of Hauenstein-Ifenthal, Hägendorf

since Feb 8, 2016
Jürgen Lutz

Member of the board of directors · joint signature by two · citizen of Allemagne, Gipf-Oberfrick

since Nov 4, 2019
Reto Grossmann

Member of the board of directors · joint signature by two · citizen of Bâle, Nuglar-St. Pantaleon

Ernst & Young AG

Auditor · Bâle

since Oct 25, 2001
Former officers (13)
GBR Ernst & Young AG

Auditor · Bâle

until Oct 25, 2001
Caroline Kohler

Member of the board of directors · joint signature by two · citizen of Lüsslingen, Birsfelden

until Oct 25, 2001
Lorenz Menn

Member of the board of directors · joint signature by two · citizen of Ilanz, Dornach

until Sep 11, 2008
Anton Ronchi

Chair of the board of directors · joint signature by two · citizen of Melano, Bâle

until Jul 19, 2000
Alfred Hersberger

Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz

until Sep 11, 2008
Hans-Peter Stucki

Member of the board of directors · joint signature by two · citizen of Thalwil, Riehen

until Jan 26, 2010
Riccardo Boscardin

Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen

until Feb 8, 2016
Reto Grossmann

Member of the board of directors · joint signature by two · citizen of Bâle, Pfeffingen

until Mar 21, 2012
Daniel Brüllmann

Member of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen

until Feb 8, 2016
Jörg Koch

Member of the board of directors · joint signature by two · citizen of Lucerne, Zurich

until Mar 21, 2012
Nanda dit Fernanda Balducci Otter

Member of the board of directors · joint signature by two · citizen of Lauterbrunnen, Olsberg

until Nov 4, 2019
Renato Piffaretti

Member of the board of directors · joint signature by two · citizen of Chiasso, Therwil

until Feb 8, 2016
Anton Ronchi

Chair of the board of directors · joint signature by two · citizen of Melano, Therwil

until Jul 15, 2003

Gazette notices

5 notices

  1. Dec 11, 2023 · Change · Vaud

    SOGC 1005906701

    Statuts modifiés le 16.10.2023.

    Previous notice of Nov 9, 2021

  2. Nov 9, 2021 · Change · Vaud

    SOGC 1005330249

    L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.

    Previous notice of Apr 30, 2021

  3. Apr 30, 2021 · Change · Vaud

    SOGC 1005165893

    Statuts modifiés le 01.03.2021. Les 280 actions au porteur de CHF 500 sont converties en 280 actions nominatives de CHF 500. Nouvelles communications aux actionnaires: par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.

    Previous notice of Nov 4, 2019

  4. Nov 4, 2019 · Change · Vaud

    SOGC 1004751946

    Address
    c/o UBS SA, Place Saint-François 1, 1003 Lausanne → c/o UBS Switzerland AG, Place Saint-François 16, 1003 Lausanne
    New officers
    Jürgen Lutz · Member of the board of directors · joint signature by two
    Officers who left
    Nanda dit Fernanda Balducci Otter · Member of the board of directors · joint signature by two

    Nouvelle adresse: Place Saint-François 16, c/o UBS Switzerland AG, 1003 Lausanne. Balducci Otter Nanda dit Fernanda n'est plus administratrice; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Lutz Jürgen, d'Allemagne, à Gipf-Oberfrick.

    Previous notice of Feb 8, 2016

  5. Feb 8, 2016 · Change of officers · Vaud

    SOGC 2654245

    New officers
    Oliver Müller · Member of the board of directors · joint signature by two
    Martin Strub · Member of the board of directors · joint signature by two
    Officers who left
    Riccardo Boscardin · Chair of the board of directors · joint signature by two
    Daniel Brüllmann · Member of the board of directors · joint signature by two
    Renato Piffaretti · Member of the board of directors · joint signature by two

    Le Galicien SA, à Lausanne, CHE-100.254.989 (FOSC du 19.12.2013, p. 0/7225834). Boscardin Riccardo et Piffaretti Renato ne sont plus administrateurs; leur signature est radiée. L'administrateur Brüllmann Daniel, qui est nommé président, continue à signer collectivement à deux. Nouveaux administrateurs avec signature collective à deux: Müller Oliver, de Schmerikon, à Rapperswil-Jona, et Strub Martin, de Hauenstein-Ifenthal, à Hägendorf. Nouvelle autre adresse: Aeschenplatz 6, 4052 Bâle.