S.I. Crêt Hollard B. SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Jan 26, 1955
Capital
CHF 80'000, fully paid in
UID
CHE-100.284.915
Registered seat
Lausanne
Canton
Vaud

Purpose

opérations immobilières.

Former names
S.I. Crêt Hollard B.
Legal form
Corporation
Address
c/o M&B gérance immobilière SA, Rue du Grand-Saint-Jean 16, 1003 Lausanne
CH-ID
CH55000710320
Statutes
Jan 24, 1955, Jun 28, 2009, Dec 21, 2020

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

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

since Oct 15, 2019
Former officers (3)

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

until Oct 15, 2019

Auditor · citizen of Italie, Lausanne

until Jul 29, 2009

Chair of the board of directors · sole signature · citizen of Lausanne, Cheseaux-sur-Lausanne

until Oct 15, 2019

Register notices

  1. Jan 13, 2021 · Change

    No. 1005072939

    Statuts modifiés le 21.12.2020. Les 80 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 80 actions nominatives de CHF 1'000.

    Previous notice of Oct 15, 2019

  2. Oct 15, 2019 · Change

    No. 1004738256

    New officers
    Fabien Anex · Member of the board of directors · sole signature
    Officers who left
    Daniel Burkhard · Member of the board of directors · sole signature
    Jean Schmidt · Chair of the board of directors · sole signature
    Published text

    Schmidt Jean et Burkhard Daniel ne sont plus administrateurs; leur signature est radiée. Nouvel administrateur avec signature individuelle: Anex Fabien, de Gryon, à Lausanne.