S.I. Gare 31 SA
Corporation · Chavannes-près-Renens
Commercial register
- Status
- Active
- Entered on
- Dec 28, 1954
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-102.093.444
- Registered seat
- Chavannes-près-Renens
- Canton
- Vaud
Purpose
la société a pour but la réalisation de toutes opérations immobilières telles l'achat, la construction, la location, l'exploitation, la transformation, la vente et le courtage d'immeubles (pour but complet cf. statuts).
- Former names
- "PISA" Plastic Injecté S.A."PISA" Plastic Injecté S.A. en liquidation
- Legal form
- Corporation
- Address
- Avenue de la Gare 31, 1022 Chavannes-Renens
- CH-ID
- CH55001333216
- Statutes
- Oct 11, 1954, Dec 15, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Corcelles-près-Payerne, Semsales
Member of the board of directors · joint signature by two · citizen of Genève, Veyrier
Member of the board of directors · joint signature by two · citizen of Valbirse, La Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Paudex
Member of the board of directors · joint signature by two · citizen of Corcelles-près-Payerne, Lausanne
Auditor · Lausanne
Former officers (20)
Chair of the board of directors · sole signature · citizen of Auw (AG), Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Auw (AG), Ecublens (VD)
Auditor · citizen of Bayards, Lutry
Member of the board of directors · citizen of Romainmôtier-Envy, Lausanne
Chair of the board of directors · joint signature by two · citizen of Brenets, Yverdon-les-Bains
Secretary of the board of directors · joint signature by two · citizen of Corcelles-près-Payerne, Montreux
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Schangnau, Romanel-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Bellerive (VD), Bellerive (VD)
Auditor · Lausanne
Chair of the board of directors · joint signature by two · citizen of Bourg-en-Lavaux, Misery-Courtion
Secretary of the board of directors · joint signature by two · citizen of La Roche, Estavayer
Chair of the board of directors · joint signature by two · citizen of Schangnau, Romanel-sur-Lausanne
Chair of the board of directors · citizen of Schangnau, Romanel-sur-Lausanne
Liquidator · sole signature · citizen of Corcelles-près-Payerne, Semsales
Secretary of the board of directors · joint signature by two · citizen of Corcelles-près-Payerne, Semsales
Secretary of the board of directors · joint signature by two · citizen of Corcelles-près-Payerne, Semsales
Member of the board of directors · joint signature by two · citizen of Vully-les-Lacs, Vully-les-Lacs
Member of the board of directors · citizen of Bellerive (VD), Bellerive (VD)
joint procuration by two · citizen of Allemagne, Ecublens
Register notices
Feb 16, 2026 · Change
- New officers
- Philippe Charpilloz · Member of the board of directors · joint signature by twoPierre Yves Charpilloz · Member of the board of directors · joint signature by twoFiduciaire FIDAG SA, succursale de Lausanne (VD) · AuditorNadia Perez · Member of the board of directors · joint signature by twoJean-Luc Ryser · Member of the board of directors · joint signature by two
- Officers who left
- Fiduciaire Favre Révision SA · AuditorMarie-Aurore Théraulaz · Secretary of the board of directors · joint signature by twoPierre-André Tombez · Member of the board of directors · joint signature by two
Published text
Théraulaz Marie-Aurore et Tombez Pierre-André ne sont plus administrateurs; leur signature est radiée. Charpilloz Philippe, de Genève, à Veyrier, avec signature collective à deux, Charpilloz Pierre Yves, de Valbirse, à La Tour-de-Peilz, avec signature collective à deux, Perez Nadia, de La Chaux-de-Fonds, à Paudex, avec signature collective à deux, et Ryser Jean-Luc, de Corcelles-près-Payerne, à Lausanne, avec signature collective à deux, sont membres du conseil d'administration. Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire FIDAG SA, succursale de Lausanne (VD) (CHE-357.215.278), à Lausanne.
Apr 6, 2023 · Change
- New officers
- Marie-Aurore Théraulaz · Secretary of the board of directors · joint signature by two
- Officers who left
- Jean-Marc Fonjallaz · Chair of the board of directors · joint signature by twoThierry Rapin · Secretary of the board of directors · joint signature by two
Published text
Fonjallaz Jean-Marc n'est plus administrateur; sa signature est radiée. Rapin Thierry, qui n'est plus secrétaire, est nommé président. Théraulaz Marie-Aurore, de La Roche, à Estavayer, est membre secrétaire du conseil d'administration avec signature collective à deux.
Jan 10, 2018 · Dissolution revoked · Change of name · Change of purpose · Change of officers
No. 3979913
- New officers
- Jean-Marc Fonjallaz · Chair of the board of directors · joint signature by two
- Officers who left
- Jean-Luc Mathys · Chair of the board of directorsThierry Rapin · Liquidator · sole signaturePierre-André Tombez · Member of the board of directors
Published text
"PISA" Plastic Injecté S.A. en liquidation, à Chavannes-près-Renens, CHE-102.093.444 (FOSC du 02.12.2015, p. 0/2515259). Selon décision de son assemblée générale du 15 décembre 2017, la dissolution de la société est révoquée. Statuts modifiés le 15 décembre 2017. Nouvelle raison de commerce: S.I. Gare 31 SA. Nouveau but: la société a pour but la réalisation de toutes opérations immobilières telles l'achat, la construction, la location, l'exploitation, la transformation, la vente et le courtage d'immeubles (pour but complet cf. statuts). Les 500 actions nominatives de CHF 500 formant le capital-actions de CHF 250'000 sont désormais restreintes quant à leur transmissibilité selon statuts. Communications aux actionnaires: par lettres ou courriers électroniques. Rapin Thierry, administrateur et secrétaire, n'est plus liquidateur; il signe désormais collectivement à deux. Tombez Pierre-André, administrateur, est maintenant de et à Vully-les-Lacs; il signe désormais collectivement à deux. Nouvel administrateur avec signature collective à deux: Fonjallaz Jean-Marc, de Bourg-en-Lavaux, à Misery-Courtion, président. Mathys Jean-Luc, sans signature, n'est plus administrateur.
Related entities
Patents
Holder of 2 patents, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.