Gavex SA

Corporation · Lausanne

Commercial register

Former names
Gavex S.A.
UID
CHE-102.325.212
CH-ID
CH64510022328
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Fidexpert SA Lausanne, avenue du Grey 38 A, 1004 Lausanne, 1004 Lausanne
Canton
Vaud
Capital
CHF 50'000, paid in CHF 50'000
Status
Active
Entered on
Oct 21, 1958
Statutes
Oct 13, 1958, Mar 7, 2011, Apr 28, 2016

Purpose

L'acquisition et la gérance de tous brevets, la prise de participations dans toutes affaires commerciales, industrielles, immobilières et financières (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

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

Officers

2

Fabienne Poncini

Chair of the board of directors · sole signature · citizen of Lausanne, Pura

Françoise Poncini

Member of the board of directors · sole signature · citizen of Caslano, Caslano

Former officers (14)
F + I Gestion, Pierre Lanthemann

Auditor · Echichens

until Jan 15, 2003
Roger Métry

Member of the board of directors · sole signature · citizen of Albinen, Echandens

until Jun 21, 2011
FIDOFFICE SA

Auditor · Morges

until Mar 14, 2011
Claude Poncini

Chair of the board of directors · joint signature by two · citizen of Caslano, Vesoul (France)

until Nov 6, 2015
Fabienne Poncini

Secretary of the board of directors · sole signature · citizen of Lausanne, Pura

until Mar 20, 2017
Françoise Poncini

Member of the board of directors · sole signature · citizen of Caslano, Caslano

until Mar 20, 2017
Claude Poncini

Member of the board of directors · joint signature by two · citizen of Caslano, Caslano

until Oct 25, 2022
Claude Poncini

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

until Dec 5, 2017
Claude Poncini

Chair of the board of directors · sole signature · citizen of Caslano, Caslano

until Mar 20, 2017
Fabienne Poncini

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Pura

until Feb 14, 2018
Fabienne Poncini

Chair of the board of directors · joint signature by two · citizen of Lausanne, Pura

until Oct 25, 2022
Françoise Poncini

Member of the board of directors · joint signature by two · citizen of Caslano, Caslano

until Dec 5, 2017
Françoise Poncini

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

until Feb 14, 2018
Françoise Poncini

Member of the board of directors · joint signature by two · citizen of Caslano, Caslano

until Oct 25, 2022

Gazette notices

8 notices

  1. Oct 25, 2022 · Change · Vaud

    SOGC 1005590643

    Officers who left
    Claude Poncini · Member of the board of directors · joint signature by two
    Fabienne Poncini · Chair of the board of directors · joint signature by two
    Françoise Poncini · Member of the board of directors · joint signature by two

    Poncini Claude n'est plus administrateur; sa signature est radiée. Poncini Fabienne et Poncini Françoise signent désormais individuellement.

    Previous notice of May 14, 2021

  2. May 14, 2021 · Change · Vaud

    SOGC 1005181759

    Address
    c/o Fidexpert SA Lausanne, avenue du Grey 38 A, Lausanne → c/o Fidexpert SA Lausanne, avenue du Grey 38 A, 1004 Lausanne

    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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    Previous notice of Feb 14, 2018

  3. Feb 14, 2018 · Vaud

    SOGC 4056413

    Officers who left
    Fabienne Poncini · Secretary of the board of directors · joint signature by two
    Françoise Poncini · Chair of the board of directors · joint signature by two

    Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 05.12.2017, p. 0/3911007). Rectificatif: l'inscription n° 20143 du 30.11.2017 (FOSC du 05.12.2017, p. 0/3911007) est rectifiée en ce sens que Poncini Fabienne (et non Poncini Françoise comme publié) est nommée présidente.

  4. Dec 5, 2017 · Vaud

    SOGC 3911007

    Officers who left
    Claude Poncini · Chair of the board of directors · joint signature by two
    Françoise Poncini · Member of the board of directors · joint signature by two

    Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 30.10.2017, p. 0/3839027). Poncini Françoise est nommée présidente; Poncini Claude n'est plus président; tous deux continuent à signer collectivement à deux.

  5. Oct 30, 2017 · Change of address · Vaud

    SOGC 3839027

    Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 20.03.2017, p. 0/3413651). Nouvelle adresse: avenue du Grey 38 A, c/o Fidexpert SA Lausanne, 1004 Lausanne. Nouvelle autre adresse: case postale 283, 1000 Lausanne 22.

  6. Mar 20, 2017 · Vaud

    SOGC 3413651

    Officers who left
    Fabienne Poncini · Secretary of the board of directors · sole signature
    Françoise Poncini · Member of the board of directors · sole signature
    Claude Poncini · Chair of the board of directors · sole signature

    Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 16.01.2017, p. 0/3285559). Poncini Claude, Poncini Fabienne et Poncini Françoise signent désormais collectivement à deux.

  7. Jan 16, 2017 · Change of officers · Vaud

    SOGC 3285559

    New officers
    Françoise Poncini · Member of the board of directors · sole signature

    Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 19.05.2016, p. 0/2840299). Nouvelle administratrice avec signature individuelle: Poncini Françoise, de et à Caslano.

  8. May 19, 2016 · Change of address · Vaud

    SOGC 2840299

    Gavex SA, à Morges, CHE-102.325.212 (FOSC du 06.11.2015, p. 0/2468743). Statuts modifiés le 28 avril 2016. Siège transféré à Lausanne. Nouvelle adresse: rue du Grand-Chêne 4, c/o Assistance Business Organisation - Audit Gestion Jean-Jacques Schwab, 1003 Lausanne. L'autre adresse à rue du Grand-Chêne 4, c/o Assistance Business Organisation - Audit Gestion Jean-Jacques Schwab, 1003 Lausanne, est radiée. Nouvelles communications aux actionnaires: par n'importe quel moyen de transmission écrit (par courrier écrit, télécopie, courrier électronique).