LE CLOCHER S.A.

Corporation · Lausanne

Commercial register

Status
Active
Entered on
May 27, 1987
Capital
CHF 100'000, paid in CHF 50'000
UID
CHE-100.890.702
Registered seat
Lausanne
Canton
Vaud

Purpose

opérations immobilières.

Legal form
Corporation
Address
c/o JAMALCO SA, Avenue Villamont 23, 1005 Lausanne
CH-ID
CH55000822128
Statutes
May 22, 1987, Dec 18, 2008, Feb 25, 2020
Source
Official excerpt, Zefix

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

Officers

Michel Kahn

Chair of the board of directors · joint signature by two · citizen of France, Strasbourg (France)

Georges Lambert

Member of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries

since Dec 22, 2022
Isabelle Meraldi

Member of the board of directors · joint signature by two · citizen of Onsernone, Blonay - Saint-Légier

since Dec 22, 2022
Valentin Meraldi

Member of the board of directors · joint signature by two · citizen of Onsernone, Montreux

since Dec 22, 2022
Former officers (6)
André Grumbach

Member of the board of directors · sole signature · citizen of Gossens, Saint-Sulpice (VD)

until Mar 3, 2008
Marc Vouillamoz

Auditor · citizen of Riddes, Lutry

until Jan 20, 2009
Michel Kahn

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

until Apr 2, 2009
Jacques Meraldi

Member of the board of directors · sole signature · citizen of Isorno, Chexbres

until Dec 22, 2022
André Grumbach

Chair of the board of directors · sole signature · citizen of Gossens, Saint-Sulpice (VD)

until Apr 2, 2009
Michel Kahn

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

until Dec 22, 2022

Register notices

  1. Dec 22, 2022 · Change

    No. 1005636491

    New officers
    Georges Lambert · Member of the board of directors · joint signature by two
    Isabelle Meraldi · Member of the board of directors · joint signature by two
    Valentin Meraldi · Member of the board of directors · joint signature by two
    Officers who left
    Jacques Meraldi · Member of the board of directors · sole signature
    Michel Kahn · Chair of the board of directors · sole signature
    Published text

    Meraldi Jacques n'est plus administrateur; sa signature est radiée. Kahn Michel signe désormais collectivement à deux, avec Meraldi Valentin ou Meraldi Isabelle. Lambert Georges, de France, à Chêne-Bougeries, avec signature collective à deux, avec Meraldi Valentin ou Meraldi Isabelle, Meraldi Isabelle, de Onsernone, à Blonay - Saint-Légier, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, et Meraldi Valentin, de Onsernone, à Montreux, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, sont membres du conseil d'administration.

    Previous notice of Mar 16, 2020

  2. Mar 16, 2020 · Change

    No. 1004853625

    Statuts modifiés le 25 février 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.