Les Bégonias S.A.

Corporation · Lausanne

Commercial register

UID
CHE-100.898.885
CH-ID
CH55001018007
Legal form
Corporation
Registered seat
Lausanne
Address
c/o PBBG Gérances et gestions immobilières S.A., Rue Beau-Séjour 15, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 200'000, paid in CHF 200'000
Status
Active
Entered on
Apr 28, 1953
Statutes
Apr 23, 1953

Purpose

construction et gestion de bâtiments locatifs à loyers modérés, notamment au sens de la loi vaudoise du 9 septembre 1975 sur le logement.

Official register excerpt · Entry on Zefix

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

Officers

5

Pierre-André Emery

Chair of the board of directors · joint signature by two · citizen of Chardonne, Nendaz

Thierry Martin

Member of the board of directors · joint signature by two · citizen of Lausanne, Perroy

since Aug 17, 1999
Nathan Thomas

Member of the board of directors · joint signature by two · citizen of Lausanne, Pully

since Jul 22, 2020
Fanny Emery

Secretary of the board of directors · joint signature by two · citizen of Chardonne, Lausanne

since Oct 14, 2020
(CH-550-0116163-5) ABS - Audit Baumgartner & Sauvain SA

Auditor · Morges

since Dec 4, 2013
Former officers (9)
Christophe Bonnard

Chair of the board of directors · joint signature by two · citizen of Arnex-sur-Nyon, Cheyres

until Jul 22, 2020
Nicole Grin

Secretary of the board of directors · joint signature by two · citizen of Gressy, Lausanne

until Oct 14, 2020
Pierre-André Jaunin

Vice-chair of the board of directors · joint signature by two · citizen of Fey, Promasens

until Jul 22, 2020
Serge Maret

Member of the board of directors · joint signature by two · citizen of Payerne, Lausanne

until Mar 14, 2016
Office de contrôle et d'expertise SA

Auditor · Lausanne

until May 26, 2005
Fiduciaire Golay SA

Auditor · Lausanne

until Mar 6, 2006
Pierre-André Emery

Member of the board of directors · joint signature by two · citizen of Chardonne, Nendaz

until Jul 22, 2020
Fiduconsult Golay SA

Auditor · Lausanne

until Jan 14, 2011
(CH-550-0171293-4) Fiduconsult Lausanne SA

Auditor · Lausanne

until Dec 4, 2013

Gazette notices

3 notices

  1. Oct 14, 2020 · Change · Vaud

    SOGC 1004999968

    New officers
    Fanny Emery · Secretary of the board of directors · joint signature by two
    Officers who left
    Nicole Grin · Secretary of the board of directors · joint signature by two

    Grin Nicole n'est plus administratrice; sa signature est radiée. Nouvelle administratrice avec signature collective à deux: Emery Fanny, de Chardonne, à Lausanne, secrétaire.

    Previous notice of Jul 22, 2020

  2. Jul 22, 2020 · Change · Vaud

    SOGC 1004943045

    New officers
    Nathan Thomas · Member of the board of directors · joint signature by two
    Officers who left
    Christophe Bonnard · Chair of the board of directors · joint signature by two
    Pierre-André Jaunin · Vice-chair of the board of directors · joint signature by two
    Pierre-André Emery · Member of the board of directors · joint signature by two

    Bonnard Christophe et Jaunin Pierre-André ne sont plus administrateurs; leur signature est radiée. Emery Pierre-André est nommé président et continue à signer collectivement à deux. Nouvel administrateur avec signature collective à deux: Thomas Nathan, de Lausanne, à Pully.

    Previous notice of Mar 14, 2016

  3. Mar 14, 2016 · Change of officers · Vaud

    SOGC 2721779

    New officers
    Pierre-André Emery · Member of the board of directors · joint signature by two
    Officers who left
    Serge Maret · Member of the board of directors · joint signature by two

    Les Bégonias S.A., à Lausanne, CHE-100.898.885 (FOSC du 19.12.2013, p. 0/7225834). Maret Serge n'est plus administrateur; sa signature est radiée. Nouveau membre du conseil d'administration avec signature collective à deux: Emery Pierre-André, de Chardonne, à Nendaz.

Related entities

Auditor

ABS - Audit Baumgartner & Sauvain SA

Morges