S.I. CARILLON SA
Corporation · Lausanne
Commercial register
- CH-ID
- CH55000767972
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- c/o JAMALCO SA, Avenue Villamont 23, 1005 Lausanne, 1005 Lausanne
- Canton
- Vaud
- Capital
- CHF 50'000, paid in CHF 50'000
- Status
- Active
- Entered on
- Jul 2, 1979
- Statutes
- Jun 29, 1979, Dec 18, 2008, Feb 25, 2020
Purpose
gestion, administration et financement de sociétés ou opérations commerciales, financières et artisanales immobilières (système holding).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of France, Strasbourg (France)
Member of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Onsernone, Blonay - Saint-Légier
Member of the board of directors · joint signature by two · citizen of Onsernone, mornte
Former officers (6)
Member of the board of directors · sole signature · citizen of Gossens, Lausanne
Auditor · citizen of Riddes, Lutry
Member of the board of directors · sole signature · citizen of France, Strasbourg (France)
Member of the board of directors · sole signature · citizen of Isorno, Chexbres
Chair of the board of directors · sole signature · citizen of Gossens, Lausanne
Chair of the board of directors · sole signature · citizen of France, Strasbourg (France)
Gazette notices
2 notices
Dec 22, 2022 · Change · Vaud
- New officers
- Georges Lambert · Member of the board of directors · joint signature by twoIsabelle Meraldi · Member of the board of directors · joint signature by twoValentin Meraldi · Member of the board of directors · joint signature by two
- Officers who left
- Jacques Meraldi · Member of the board of directors · sole signatureMichel Kahn · Chair of the board of directors · sole signature
Meraldi Jacques n'est plus administrateur; sa signature est radiée. Kahn Michel signe désormais collective à deux, avec Meraldi Valentin ou Meraldi Isabelle. Lambert Georges, de France, à Chêne-Bougeries, avec signature collective à deux, avec Meraldi Valentin ou Meraldi Isabelle, Meraldi Isabelle, de Onsernone, à Blonay - Saint-Légier, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, et Meraldi Valentin, de Onsernone, à Montreux, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, sont membres du conseil d'administration.
Mar 10, 2020 · Change · Vaud
Statuts modifiés le 25 février 2020. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.