S.I. L'HABITAT B SA

Corporation · Lausanne

Commercial register

UID
CHE-103.083.939
CH-ID
CH55000768378
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 20, 1979
Statutes
Jul 16, 1979, Dec 18, 2008, Feb 25, 2020

Purpose

gestion, administration et financement de sociétés ou opérations commerciales, financières et artisanales immobilières (systèmes holding).

Official register excerpt · Entry on Zefix

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

Officers

4

Michel Kahn

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

Georges Lambert

Member of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries

since Dec 22, 2022
Isabelle Meraldi

Member of the board of directors · joint signature by two · citizen of Onsernone, Blonay - Saint-Légier

since Dec 22, 2022
Valentin Meraldi

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

since Dec 22, 2022
Former officers (6)
André Grumbach

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

until Mar 3, 2008
Jean-Marc Vouillamoz

Auditor · citizen of Riddes, Lutry

until Jan 21, 2009
Michel Kahn

Member of the board of directors · sole signature · citizen of France, Strasbourg (France)

until Apr 2, 2009
Jacques Meraldi

Member of the board of directors · sole signature · citizen of Isorno, Chexbres

until Dec 22, 2022
André Grumbach

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

until Apr 2, 2009
Michel Kahn

Chair of the board of directors · sole signature · citizen of France, Strasbourg (France)

until Dec 22, 2022

Gazette notices

2 notices

  1. Dec 22, 2022 · Change · Vaud

    SOGC 1005636519

    New officers
    Georges Lambert · Member of the board of directors · joint signature by two
    Isabelle Meraldi · Member of the board of directors · joint signature by two
    Valentin Meraldi · Member of the board of directors · joint signature by two
    Officers who left
    Jacques Meraldi · Member of the board of directors · sole signature
    Michel Kahn · Chair of the board of directors · sole signature

    Meraldi Jacques n'est plus administrateur; sa signature est radiée. Kahn Michel signe désormais collectivemenet à deux, avec Meraldi Valentin ou Méraldi Isabelle. Lambert Georges, de France, à Chêne-Bougeries, avec signature collective à deux, avec Meraldi Valentin ou Méraldi 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.

    Previous notice of Mar 10, 2020

  2. Mar 10, 2020 · Change · Vaud

    SOGC 1004849259

    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.