CCHE Lausanne SA
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- May 9, 1983
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-102.064.023
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
L'exploitation d'un bureau d'architectes et de designers (pour but complet cf. statuts).
- Former names
- BUREAU D'ARCHITECTURE SIA E. CATELLA, E. HAUENSTEIN, H. EHRENSPERGER S.A.CCHE Architecture SACCHE Architecture et Design SA
- Legal form
- Corporation
- Address
- Rue du Grand-Pré 2 b, 1007 Lausanne
- CH-ID
- CH55000787686
- Statutes
- May 5, 1983, Dec 13, 2004, Jun 30, 2010, Apr 11, 2011, Mar 16, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · sole signature · citizen of Lindau, Begnins
Vice-chair of the board of directors · sole signature · citizen of Tramelan, Bussigny
Member of the board of directors · sole signature · citizen of Lausanne, Lausanne
Member of the board of directors · sole signature · citizen of Stetten (AG), Saint-Légier-La Chiésaz
Member of the board of directors · sole signature · citizen of Isérables, Estavayer
Member of the board of directors · sole signature · citizen of Allemagne, Bourg-en-Lavaux
Member of the board of directors · sole signature · citizen of Sierre, Bourg-en-Lavaux
Member of the executive board · joint signature by two · citizen of Bonstetten, Vevey
Member of the executive board · joint signature by two · citizen of Ormont-Dessous, Port-Valais
Member of the executive board · joint signature by two · citizen of Lonay, Lausanne
Member of the executive board · joint signature by two · citizen of Sainte-Croix, Lausanne
Member of the executive board · joint signature by two · citizen of Zürich, Saint-Sulpice (VD)
Member of the executive board · joint signature by two · citizen of Espagne, Renens (VD)
Member of the executive board · joint signature by two · citizen of Buchillon, Saint-Sulpice (VD)
Member of the executive board · joint signature by two · citizen of Hongrie, Pully
Auditor · Lausanne
Former officers (21)
Chair of the board of directors · sole signature · citizen of Lutry, Lausanne
Member of the board of directors · sole signature · citizen of Lindau, Gland
Auditor · Lausanne
Vice-chair of the board of directors · sole signature · citizen of Tegerfelden, Mont-sur-Lausanne
Member of the board of directors · sole signature · citizen of Italie, Lausanne
Member of the board of directors · sole signature · citizen of Stetten (AG), Saint-Légier-La Chiésaz
Member of the board of directors · sole signature · citizen of Italie, Estavayer-le-Lac
Secretary of the board of directors · joint signature by two · citizen of Blonay, Blonay
Member of the board of directors · joint signature by two · citizen of Allemagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Tramelan, Lausanne
Member of the board of directors · joint signature by two · citizen of Sierre, Bourg-en-Lavaux
Member of the board of directors · sole signature · citizen of Lutry, Lausanne
Chair of the board of directors · sole signature · citizen of Italie, Lausanne
Member of the board of directors · sole signature · citizen of Italie, Lausanne
Vice-chair of the board of directors · sole signature · citizen of Lindau, Begnins
Member of the board of directors · sole signature · citizen of Lindau, Begnins
Vice-chair of the board of directors · sole signature · citizen of Stetten (AG), Saint-Légier-La Chiésaz
Chair of the board of directors · sole signature · citizen of Italie, Estavayer-le-Lac
Chair of the board of directors · sole signature · citizen of Isérables, Estavayer
Member of the board of directors · sole signature · citizen of Tegerfelden, Mont-sur-Lausanne
Member of the board of directors · sole signature · citizen of Tramelan, Bussigny
Register notices
Feb 1, 2024 · Change
- New officers
- Jonathan Aeberli · Member of the executive board · joint signature by twoSandrine Borloz Perejon · Member of the executive board · joint signature by twoYoan Brocard · Member of the executive board · joint signature by twoMichel Cuendet · Member of the executive board · joint signature by twoCoralie Cuendet-Pfister · Member of the executive board · joint signature by twoMartin Diaz Fernandez · Member of the executive board · joint signature by twoGilles Genoux · Member of the executive board · joint signature by twoAttila Holló · Member of the executive board · joint signature by two
Published text
Signature collective à deux, avec un administrateur, est conférée à Aeberli Jonathan, de Bonstetten, à Vevey, membre de la direction, Borloz Perejon Sandrine, de Ormont-Dessous, à Port-Valais, membre de la direction, Brocard Yoan, de Lonay, à Lausanne, membre de la direction, Cuendet Michel, de Sainte-Croix, à Lausanne, membre de la direction, Cuendet-Pfister Coralie, de Zürich, à Saint-Sulpice (VD), membre de la direction, Diaz Fernandez Martin, de Espagne, à Renens (VD), membre de la direction, Genoux Gilles, de Buchillon, à Saint-Sulpice (VD), membre de la direction, et Holló Attila, de Hongrie, à Pully, membre de la direction.
Nov 7, 2023 · Change
- Officers who left
- Johannes Ehrensperger · Vice-chair of the board of directors · sole signatureDaniel Grosso · Chair of the board of directors · sole signatureEric Mathez · Member of the board of directors · sole signature
Published text
Ehrensperger Johannes, qui n'est plus vice-président, est nommé président. Mathez Eric est nommé vice-président. Grosso Daniel n'est plus président.
Sep 1, 2021 · Change
- Officers who left
- Victoria Stoddart Berthod · Member of the board of directors · joint signature by two
Published text
Stoddart Berthod Victoria signe désormais individuellement.
Feb 24, 2020 · Change
- Officers who left
- Franziska Lakomski · Member of the board of directors · joint signature by twoEric Mathez · Member of the board of directors · joint signature by twoMarc Cennini · Member of the board of directors · sole signatureDaniel Grosso · Chair of the board of directors · sole signature
Published text
Grosso Daniel est maintenant d'Isérables, à Estavayer. Cennini Marc est désormais de Lausanne. Lakomski Franziska, maintenant à Bourg-en-Lavaux, et Mathez Eric, maintenant à Bussigny, signent désormais individuellement.
Nov 6, 2018 · Change
- Officers who left
- Katia Conti · Secretary of the board of directors · joint signature by two
Published text
Conti Katia n'est plus administratrice; sa signature est radiée.
Oct 10, 2018 · Change
- Officers who left
- Daniel Grosso · Member of the board of directors · sole signatureMarc Cennini · Chair of the board of directors · sole signatureJohannes Ehrensperger · Member of the board of directors · sole signatureMarc Fischer · Vice-chair of the board of directors · sole signature
Published text
Grosso Daniel est nommé président; Ehrensperger Johannes est nommé vice-président; Cennini Marc, qui n'est plus président, et Fischer Marc, qui n'est plus vice-président, restent administrateurs; tous les quatre continuent à signer individuellement.
Dec 15, 2017
No. 3935213
- Officers who left
- Johannes Ehrensperger · Member of the board of directors · sole signature
Published text
CCHE Lausanne SA, à Lausanne, CHE-102.064.023 (FOSC du 05.04.2016, p. 0/2760467). Ehrensperger Johannes est maintenant à Begnins.
Apr 5, 2016 · Change of name · Change of officers
No. 2760467
- Officers who left
- Edouard Catella · Member of the board of directors · sole signatureErich Hauenstein · Member of the board of directors · sole signature
Published text
CCHE Architecture et Design SA, à Lausanne, CHE-102.064.023 (FOSC du 11.09.2015, p. 0/2368823). Statuts modifiés le 16 mars 2016. Nouvelle raison de commerce: CCHE Lausanne SA. Catella Edouard et Hauenstein Erich ne sont plus administrateurs; leur signature est radiée.
Building permits
Building application · Collombey-Muraz · Project author
Building application · Martigny · Project author
Building application · Lens · Project author
Related entities
Designs
Holder of 2 design registrations, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.