Société immobilière Alpha SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Apr 2, 1930
Capital
CHF 50'000, fully paid in
UID
CHE-102.402.775
Registered seat
Lausanne
Canton
Vaud

Purpose

opérations immobilières.

Former names
Société immobilière Alpha
Legal form
Corporation
Address
c/o Régie Marmillod SA, Route d'Oron 2, 1010 Lausanne
CH-ID
CH55000688123
Statutes
Apr 1, 1930, Oct 11, 2005, Apr 26, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

Stéphane Lagonico

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

Daliah Gonset

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

since Jan 9, 2018
Carmela Lagonico

Member of the board of directors · joint signature by two · citizen of Apples, Bourg-en-Lavaux

since Jan 9, 2018
Former officers (5)
Intermandat S.A., Société Fiduciaire

Auditor · Lausanne

until May 14, 2021
Pierre Lagonico

Member of the board of directors · sole signature · citizen of Apples, Lutry

until Oct 21, 2005
Stéphane Lagonico

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

until May 14, 2021
Pierre Lagonico

Chair of the board of directors · sole signature · citizen of Apples, Bourg-en-Lavaux

until May 14, 2021
Pierre Lagonico

Member of the board of directors · sole signature · citizen of Apples, Cully

until Jan 9, 2018

Register notices

  1. May 14, 2021 · Change

    No. 1005181812

    Officers who left
    Intermandat S.A., Société Fiduciaire · Auditor
    Stéphane Lagonico · Member of the board of directors · joint signature by two
    Pierre Lagonico · Chair of the board of directors · sole signature
    Published text

    Statuts modifiés le 26.04.2021. Les 100 actions au porteur de CHF 500 sont converties en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel. Lagonico Pierre n'est plus administrateur; sa signature est radiée. Lagonico Stéphane est nommé président. Selon déclaration du 23.04.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Intermandat S.A., Société Fiduciaire n'est plus organe de révision.

    Previous notice of Jan 9, 2018

  2. Jan 9, 2018 · Change of officers

    No. 3976559

    New officers
    Daliah Gonset · Member of the board of directors · joint signature by two
    Carmela Lagonico · Member of the board of directors · joint signature by two
    Stéphane Lagonico · Member of the board of directors · joint signature by two
    Officers who left
    Pierre Lagonico · Member of the board of directors · sole signature
    Published text

    Société immobilière Alpha SA, à Lausanne, CHE-102.402.775 (FOSC du 19.12.2013, p. 0/7225834). Lagonico Pierre, qui est maintenant à Bourg-en-Lavaux, est nommé président. Nouveaux administrateurs avec signature collective à deux: Gonset Daliah, à Echandens, Lagonico Carmela, à Bourg-en-Lavaux, et Lagonico Stéphane, à Bremblens, les trois d'Apples.

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