Proreco S.A.
Corporation · Lausanne
Commercial register
- CH-ID
- CH55001712796
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue de la Gare 20, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Mar 22, 1993
- Statutes
- Mar 17, 1993, Jun 6, 2003, May 13, 2009, May 16, 2011, Mar 30, 2021
Purpose
promotion et construction immobilière.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026
Officers
1
Member of the board of directors · sole signature · citizen of Nendaz, Lens
Former officers (17)
Delegate of the board of directors · joint signature by two · citizen of Ménières, Attalens
Chair of the board of directors · joint signature by two · citizen of Wünnewil-Flamatt, Pully
Auditor · Lausanne
Secretary of the board of directors · joint signature by two · citizen of Pompaples, Prilly
Chair of the board of directors · joint signature by two · citizen of Neyruz-sur-Moudon, Jongny
Delegate of the board of directors · sole signature · citizen of Dompierre (FR), Corseaux
Member of the board of directors · joint signature by two · citizen of Dompierre (FR), Assens
Chair of the board of directors · joint signature by two · citizen of Dompierre (FR), Attalens
Auditor · Echallens
Auditor · Echallens
Member of the board of directors · sole signature · citizen of Italie, Nendaz
Secretary of the board of directors · joint signature by two · citizen of Wünnewil-Flamatt, Pully
Chair of the board of directors · sole signature · citizen of Dompierre (FR), Blonay
Delegate of the board of directors · sole signature · citizen of Dompierre (FR), Blonay
Member of the board of directors · joint signature by two · citizen of Dompierre (FR), Saint-Saphorin (Lavaux)
Member of the board of directors · joint signature by two · citizen of Dompierre (FR), Rivaz
Member of the board of directors · joint signature by two · citizen of Dompierre (FR), Gland
Gazette notices
4 notices
Jun 17, 2025 · Change · Vaud
- Officers who left
- Pietro Santisi · Member of the board of directors · sole signature
Proreco S.A., à Lausanne, CHE-102.104.711 (FOSC du 05.05.2021, p. 0/1005170507). Santisi Pietro est maintenant de Nendaz, à Lens.
May 5, 2021 · Change · Vaud
- Officers who left
- DFG Fiduciaire SA · Auditor
Selon déclaration du 26.04.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. DFG Fiduciaire SA (CHE-325.517.290) n'est plus organe de révision.
Apr 12, 2021 · Change · Vaud
- Registered seat
- Blonay → Lausanne
- Address
- Chemin de Champ-Belluet 14 A, 1807 Blonay → Avenue de la Gare 20, 1003 Lausanne
- New officers
- Pietro Santisi · Member of the board of directors · sole signature
- Officers who left
- Philippe Rollinet · Chair of the board of directors · sole signatureSandrine Rollinet · Member of the board of directors · joint signature by two
Statuts modifiés le 30.03.2021. Siège transféré à Lausanne. Nouvelle adresse: Avenue de la Gare 20, 1003 Lausanne. Rollinet Philippe et Rollinet Sandrine ne sont plus administrateurs; leur signature est radiée. Santisi Pietro, d'Italie, à Nendaz, est membre du conseil d'administration avec signature individuelle.
May 6, 2016 · Vaud
SOGC 2819695
- New officers
- DFG Fiduciaire SA · Auditor
- Officers who left
- MA. Fiducia SA · Auditor
Proreco S.A., à Blonay, CHE-102.104.711 (FOSC du 26.08.2014, p. 0/1681305). MA. Fiducia SA n'est plus organe de révision. Nouvel organe de révision: DFG Fiduciaire SA (CHE-325.517.290), à Echallens.