Société Immobilière Blanc Roc SA

Corporation · Mies

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Commercial register

Status
Active
Entered on
Aug 3, 1932
Capital
CHF 50'000, fully paid in
UID
CHE-103.083.477
Registered seat
Mies
Canton
Vaud

Purpose

affaires immobilières.

Former names
Société Immobilière Blanc Roc S.A.
Legal form
Corporation
Address
c/o Fabiola Gavillet Vollenweider, Route Suisse 73, 1295 Mies
CH-ID
CH55000699521
Statutes
Jul 18, 1932, Nov 20, 2013, May 12, 2020
Source
Official excerpt, Zefix

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

Officers

Alexandre Gavillet

Member of the board of directors · sole signature · citizen of Jorat-Menthue, Lausanne

since Nov 28, 2022
Former officers (8)
Fiduciaire conseil Michel Strahm S.A.

Auditor · Lausanne

until Dec 18, 2002
Patrice Galland

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

until May 27, 2008
Fiduciaire Jean-Claude Mugny

Auditor · Lausanne

until Dec 6, 2013
Jean-Paul Gavillet

Member of the board of directors · sole signature · citizen of Peney-le-Jorat, Blonay

until Dec 6, 2013
Fabiola Gavillet Vollenweider

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

until Jun 2, 2020
Jean-Paul Gavillet

Member of the board of directors · sole signature · citizen of Jorat-Menthue, Blonay

until Jun 2, 2020
Fabiola Gavillet Vollenweider

Member of the board of directors · sole signature · citizen of Lausanne, Mies

until Nov 28, 2022
Fabiola Gavillet Vollenweider

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

until Aug 22, 2023

Register notices

  1. Aug 22, 2023 · Change

    No. 1005821420

    Officers who left
    Fabiola Gavillet Vollenweider · Chair of the board of directors · sole signature
    Published text

    Gavillet Vollenweider Fabiola n'est plus administrateur; sa signature est radiée.

    Previous notice of Nov 28, 2022

  2. Nov 28, 2022 · Change

    No. 1005614491

    New officers
    Alexandre Gavillet · Member of the board of directors · sole signature
    Officers who left
    Fabiola Gavillet Vollenweider · Member of the board of directors · sole signature
    Published text

    Gavillet Vollenweider Fabiola est nommée présidente. Gavillet Alexandre, de Jorat-Menthue, à Lausanne, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jun 2, 2020

  3. Jun 2, 2020 · Change

    No. 1004901078

    Registered seat
    Lausanne → Mies
    Address
    Chemin des Noisetiers 9, Les Bergières, 1004 Lausanne → c/o Fabiola Gavillet Vollenweider, Route Suisse 73, 1295 Mies
    Officers who left
    Fabiola Gavillet Vollenweider · Chair of the board of directors · sole signature
    Jean-Paul Gavillet · Member of the board of directors · sole signature
    Published text

    Statuts modifiés le 12 mai 2020. Siège transféré à Mies. Nouvelle adresse: Route Suisse 73, c/o Fabiola Gavillet Vollenweider, 1295 Mies. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties et transformées en 500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit ou par courrier électronique. Gavillet Jean-Paul n'est plus administrateur; sa signature est radiée. Gavillet Vollenweider Fabiola, qui n'est plus présidente, reste seule administratrice et continue de signer individuellement.

    Previous notice of Dec 2, 2019

  4. Dec 2, 2019 · Change

    No. 1004772799

    Nouvelle administratrice avec signature individuelle: Gavillet Vollenweider Fabiola, de Lausanne, à Mies, présidente.

At the same address

3 other active companies are domiciled here.

Beaumon Consulting Sàrl

Limited liability company · c/o Jacques Vollenweider

Podenco S.A.

Corporation

CODIFA S.A.

Corporation

Everyone at Route Suisse 73, 1295 Mies

Former addresses