S.I. Terminus Lausanne S.A.

Corporation · Lausanne

Commercial register

Status
Active
Entered on
May 2, 1910
Capital
CHF 100'000, fully paid in
UID
CHE-100.441.600
Registered seat
Lausanne
Canton
Vaud

Purpose

affaires immobilières.

Legal form
Corporation
CH-ID
CH55000702336
Statutes
Apr 30, 1910, Apr 26, 2021

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 23, 2026

Officers

Member of the board of directors · sole signature · citizen of Prilly, Mont-sur-Lausanne

since Jan 16, 2019

Auditor · Lausanne

Former officers (5)

Member of the board of directors · sole signature · citizen of Mont-sur-Lausanne, Epalinges

until Jan 7, 2016
Neutra Fiduciaire S.A.

Auditor · Lausanne

until Feb 6, 2003
Ernst & Young SA

Auditor · Lausanne

until May 4, 2011
(CH-550-1076670-4) MAZARS CORESA SA

Auditor · Lausanne

until Feb 11, 2014

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

until Jan 16, 2019

Register notices

  1. May 4, 2021 · Change

    No. 1005168898

    Statuts modifiés le 26.04.2021. Les 500 actions au porteur de CHF 200 sont converties en 500 actions nominatives de CHF 200, avec restrictions quant à la transmissibilité selon statuts.

    Previous notice of Jan 16, 2019

  2. Jan 16, 2019 · Change

    No. 1004543364

    New officers
    Santiago Jimenez · Member of the board of directors · sole signature
    Officers who left
    Jean Guisan · Member of the board of directors · sole signature
    Published text

    Guisan Jean n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Jimenez Santiago, de Prilly, au Mont-sur-Lausanne.

Related entities

At the same address

35 other active companies are domiciled here.

Everyone at Rue Saint-Pierre 2, 1003 Lausanne