Deresa SA

Corporation · Lausanne

Commercial register

Former names
Deresa S.A.
CH-ID
CH55001684167
Legal form
Corporation
Registered seat
Lausanne
Address
Avenue de Sévelin 32, 1002 Lausanne, 1002 Lausanne
Canton
Vaud
Capital
CHF 1'100'000, paid in CHF 1'100'000
Status
Active
Entered on
Feb 1, 1924
Statutes
Jan 23, 1924, Jun 13, 2016

Purpose

la société a pour but toute activité dans le domaine de l'immobilier, notamment l'achat, la valorisation, la détention, la gestion et la vente de biens-fonds, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

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

Officers

4

Chair of the board of directors · joint signature by two · citizen of Préverenges, Genève

Member of the board of directors · joint signature by two · citizen of Bâle, Zermatt

Secretary of the board of directors · joint signature by two · citizen of Lutry, Romanel-sur-Lausanne

since Sep 13, 2022

Auditor · Chavannes-près-Renens

since Jul 14, 2015
Former officers (9)
Audict fiduciaire SA

Auditor · Pully

until Feb 26, 2010

Member of the board of directors · joint signature by two · citizen of Préverenges, Genève

until Aug 2, 2004

Chair of the board of directors · joint signature by two · citizen of Cottens (VD), Lausanne

until Aug 2, 2004

Member of the board of directors · joint signature by two · citizen of Henniez, Genève

until Jun 28, 2002

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

until Jul 29, 2013

Member of the board of directors · joint signature by two · citizen of Lutry, Prilly

until Sep 13, 2022
(CH-550-0177557-2) TDS Révision Jacques Tschabold

Auditor · Chavannes-près-Renens

until Jul 14, 2015

Secretary of the board of directors · joint signature by two · citizen of Bâle, Zermatt

until Sep 13, 2022

joint signature by two · citizen of St. Gallen, Morges

until Aug 2, 2004

Gazette notices

2 notices

  1. Sep 13, 2022 · Change · Vaud

    SOGC 1005560801

    New officers
    Karin Estoppey · Secretary of the board of directors · joint signature by two
    Officers who left
    Gérard Lavanchy · Member of the board of directors · joint signature by two
    Anita Sarasin-Niess · Secretary of the board of directors · joint signature by two

    Lavanchy Gérard n'est plus administrateur; sa signature est radiée. Sarasin-Niess Anita n'est plus secrétaire. Estoppey Karin, de Lutry, à Romanel-sur-Lausanne, est membre secrétaire du conseil d'administration, avec signature collective à deux.

    Previous notice of Jun 27, 2016

  2. Jun 27, 2016 · Change of name · Change of purpose · Vaud

    SOGC 2914831

    Deresa S.A., à Lausanne, CHE-101.288.086 (FOSC du 14.07.2015, p. 0/2268671). Statuts modifiés le 13 juin 2016. Nouvelle graphie de la raison de commerce: Deresa SA. Nouveau but: la société a pour but toute activité dans le domaine de l'immobilier, notamment l'achat, la valorisation, la détention, la gestion et la vente de biens-fonds, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Nouvelles communications aux actionnaires: par écrit, sous pli simple.

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