S.I. La Huchette S.A.
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Mar 21, 1959
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-100.336.972
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
opérations immobilières.
- Legal form
- Corporation
- CH-ID
- CH55000914759
- Statutes
- Mar 18, 1959, Jul 24, 2003, May 25, 2020
- Source
- Official excerpt, Zefix
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 Cheseaux-sur-Lausanne, Lausanne
Auditor · Epalinges
Former officers (5)
Member of the board of directors · sole signature · citizen of Lausanne, Mont-sur-Lausanne
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Penthéréaz, Cheseaux-sur-Lausanne
Member of the board of directors · sole signature · citizen of Seeberg, Cheseaux-sur-Lausanne
Auditor · Lausanne
Register notices
May 9, 2023 · Change
- New officers
- Lionel Charbonnier · Member of the board of directors · sole signature
- Officers who left
- Jean-Marc Gygax · Member of the board of directors · sole signature
Published text
Gygax Jean-Marc n'est plus administrateur; sa signature est radiée. Charbonnier Lionel, de Cheseaux-sur-Lausanne, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Jun 4, 2020 · Change
Statuts modifiés le 25 mai 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 écrit ou par courriel.
Related entities
Auditor
At the same address
5 other active companies are domiciled here.