Roger Gremper SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Dec 27, 1982
Capital
CHF 200'000, fully paid in
UID
CHE-102.129.622
Registered seat
Lausanne
Canton
Vaud

Purpose

travaux et études dans le domaine des installations sanitaires, de chauffage, de ferblanterie, de couverture et paratonnerre.

Former names
Roger Gremper S.A.
Legal form
Corporation
CH-ID
CH55000786974
Statutes
Dec 24, 1982, Apr 4, 2013

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

Officers

Member of the board of directors · sole signature · citizen of Corminboeuf, Chapelle (Glâne)

since Jan 31, 2023

Signatories

sole signature · citizen of Chavornay, Chapelle (Glâne)

since Jan 31, 2023
Former officers (5)

Member of the board of directors · sole signature · citizen of Chanéaz, Epalinges

until Jan 31, 2023
Fiduciaire Victor Meylan S.à r.l.

Auditor · Epalinges

until Jan 29, 2002
Fiduciaire Gilbert Roubaty expert-comptable diplômé

Auditor · Lausanne

until Apr 19, 2013

Director · sole signature · citizen of Rafz, Lutry

until Jan 31, 2023

joint procuration by two · citizen of Rafz, Lutry

until Nov 11, 2015

Register notices

  1. Jan 31, 2023 · Change

    No. 1005666289

    New officers
    Alexandre Chenaux · Member of the board of directors · sole signature
    Caroline Chenaux · sole signature
    Officers who left
    Gilbert Bovey · Member of the board of directors · sole signature
    Jean-Daniel Meier · Director · sole signature
    Published text

    Bovey Gilbert n'est plus administrateur; sa signature est radiée. La signature de Meier Jean-Daniel est radiée. Chenaux Alexandre, de Corminboeuf, à Chapelle (Glâne), est membre du conseil d'administration avec signature individuelle. Signature individuelle est conférée à Chenaux Caroline, de Chavornay, à Chapelle (Glâne).

At the same address

3 other active companies are domiciled here.

Everyone at Avenue d'Echallens 38, 1004 Lausanne