Bond-data S.A.

Corporation · Lausanne

Commercial register

UID
CHE-102.435.444
CH-ID
CH55001019249
Legal form
Corporation
Registered seat
Lausanne
Address
Avenue de l'Elysée 24, 1006 Lausanne, 1006 Lausanne
Canton
Vaud
Capital
CHF 500'000, paid in CHF 500'000
Status
Active
Entered on
Apr 22, 1976
Statutes
Apr 21, 1976, Oct 12, 2015

Purpose

La société a pour but d'effectuer tous investissements mobiliers ou immobiliers en Suisse et à l'étranger pour son propre compte ou pour compte de tiers, les actionnaires devant répondre aux exigences de la LFAIE, tant en termes de nationalité (Suisse ou permis d'établissement de type C), que de domicile (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

Christian Plomb

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

Olivier Perroud

Secretary of the board of directors · joint signature by two · citizen of Attalens, Lutry

since Sep 18, 2017
Former officers (6)
Fidelco revision S.A.

Auditor · Lausanne

until Apr 5, 2011
Robert Heppel

Member of the board of directors · joint signature by two · citizen of Morges, Lussy-sur-Morges

until Nov 14, 2000
Christian Plomb

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

until Feb 13, 2013
Henri Plomb

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

until Sep 18, 2017
(CH-660-0466992-4) KPMG SA

Auditor · Genève

until Oct 23, 2015
Christian Plomb

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

until Sep 18, 2017

Gazette notices

1 notice

  1. Sep 18, 2017 · Change of officers · Vaud

    SOGC 3757699

    New officers
    Olivier Perroud · Secretary of the board of directors · joint signature by two
    Officers who left
    Henri Plomb · Chair of the board of directors · sole signature
    Christian Plomb · Member of the board of directors · sole signature

    Bond-data S.A., à Lausanne, CHE-102.435.444 (FOSC du 23.10.2015, p. 0/2443121). Plomb Henri n'est plus administrateur; sa signature est radiée. Plomb Christian est nommé président et signe désormaisement collectivement à deux. Nouvel administrateur avec signature collective à deux: Perroud Olivier, d'Attalens, à Lutry, secrétaire.