MM immobilier SA

Corporation · Cheseaux-sur-Lausanne · Struck from the register, Nov 2, 2023

Commercial register

Former names
MM immobilier Lausanne S.A.
UID
CHE-101.379.702
CH-ID
CH55000785928
Legal form
Corporation
Registered seat
Cheseaux-sur-Lausanne
Address
Rue de la Mèbre 7, 1033 Cheseaux-Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, Nov 2, 2023
Entered on
Aug 13, 1987
Statutes
Aug 11, 1987, Jan 21, 2003, May 12, 2006, Jun 30, 2009

Purpose

La société est radiée d'office en application de l'art. 155, al. 3 ORC, personne n'ayant fait valoir d'intérêt au maintien de l'inscription.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

2

Gérard Ruchonnet

Chair of the board of directors · joint signature by two · citizen of Saint-Saphorin (Lavaux), Genève

since Apr 18, 2005
Luc Mäder

Member of the board of directors · joint signature by two · citizen of Mühleberg, Bussigny-près-Lausanne

since Apr 18, 2005
Former officers (10)
Pierrette Mäder

Member of the board of directors · sole signature · citizen of Mühleberg, Bussigny-près-Lausanne

until Jun 19, 2001
Société Fiduciaire Suisse - Coopers & Lybrand S.A.

Auditor · Pully

until Aug 24, 2000
Philippe Favre

Auditor · citizen of Château-d'Oex, Bercher

until Jun 19, 2001
Bernard Büschi

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

until Feb 20, 2003
Cocedes SA

Auditor · Genève

until Feb 20, 2003
Luc Mäder

Secretary of the board of directors · joint signature by two · citizen of Mühleberg, Bussigny-près-Lausanne

until Jan 21, 2004
Gérard Ruchonnet

Delegate of the board of directors · joint signature by two · citizen of Saint-Saphorin (Lavaux), Genève

until Feb 20, 2003
Burkhalter et Partenaires SA

Auditor · Pully

until Jan 18, 2010
Jacques Guignard

Member of the board of directors · sole signature · citizen of L'Abbaye, Oron-la-Ville

until Apr 18, 2005
Gérard Ruchonnet

Chair of the board of directors · joint signature by two · citizen of Saint-Saphorin (Lavaux), Genève

until Jan 21, 2004

Gazette notices

2 notices

  1. Nov 2, 2023 · Deletion · Vaud

    SOGC 1005875591

    La société est radiée d'office en application de l'art. 155, al. 3 ORC, personne n'ayant fait valoir d'intérêt au maintien de l'inscription.

    Previous notice of May 27, 2021

  2. May 27, 2021 · Change · Vaud

    SOGC 1005194835

    Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.