Select-Immob SA

Corporation · La Tour-de-Peilz

Commercial register

Status
Active
Entered on
Oct 21, 1932
Capital
CHF 100'000, fully paid in
UID
CHE-103.085.476
Registered seat
La Tour-de-Peilz
Canton
Vaud

Purpose

gestion, administration, gérance, courtage, analyse, expertise, assistance, représentation, conseil, exploitation, fourniture de tout service et prestation dans tout domaine commercial, notamment immobilier et de la construction, des assurances, de la publicité et des voyages.

Legal form
Corporation
Address
Route de Chailly 209, 1814 La Tour-de-Peilz
CH-ID
CH55001258003
Statutes
Oct 18, 1932, Mar 2, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

George Stam

Chair of the board of directors · sole signature · citizen of Pays-Bas, Riddes

Alexandra Stam

Member of the board of directors · sole signature · citizen of Savigny, Savigny

since Sep 28, 2023
Former officers (16)
Daniel Dufaux

Member of the board of directors · joint signature by two · citizen of Montreux, La Tour-de-Peilz

until Nov 23, 2004
Fiduciaire Golay SA

Auditor · Lausanne

until Nov 23, 2004
René Mury

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

until Nov 23, 2004
George Stam

Chair of the board of directors · sole signature · citizen of Pays-Bas, Lens

until Jan 31, 2001
Office de contrôle et d'expertise SA

Auditor · La Tour-de-Peilz

until Mar 11, 2009
Christian Savioz

Chair of the board of directors · sole signature · citizen of Anniviers, Orvin

until Oct 28, 2021
Christian Savioz

Secretary of the board of directors · sole signature · citizen of Anniviers, Orvin

until Oct 31, 2022
George Stam

Member of the board of directors · sole signature · citizen of Pays-Bas, La Tour-de-Peilz

until Nov 14, 2018
George Stam

Member of the board of directors · sole signature · citizen of Pays-Bas, Val-d'Illiez

until May 14, 2012
George Stam

Member of the board of directors · sole signature · citizen of Pays-Bas, Montreux

until Jul 19, 2011
George Stam

Secretary of the board of directors · sole signature · citizen of Pays-Bas, Baccarat (France)

until Oct 28, 2021
George Stam

Secretary of the board of directors · sole signature · citizen of Pays-Bas, Luxembourg (Luxembourg)

until Aug 2, 2019
George Stam

Chair of the board of directors · sole signature · citizen of Pays-Bas, La Tour-de-Peilz

until Oct 31, 2022
George Stam

Chair of the board of directors · sole signature · citizen of Pays-Bas, Montreux

until Nov 23, 2004
George Stam

Chair of the board of directors · sole signature · citizen of Pays-Bas, La Tour-de-Peilz

until Mar 24, 2004
George Stam

Member of the board of directors · sole signature · citizen of Pays-Bas, Riddes

until Sep 28, 2023

Register notices

  1. Sep 28, 2023 · Change

    No. 1005848065

    New officers
    Alexandra Stam · Member of the board of directors · sole signature
    Officers who left
    George Stam · Member of the board of directors · sole signature
    Published text

    Stam George est nommé président. Stam Alexandra, de et à Savigny, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Oct 31, 2022

  2. Oct 31, 2022 · Change

    No. 1005594298

    Officers who left
    Christian Savioz · Secretary of the board of directors · sole signature
    George Stam · Chair of the board of directors · sole signature
    Published text

    Savioz Christian n'est plus administrateur; sa signature est radiée. Stam George, qui n'est plus président, est maintenant à Riddes.

    Previous notice of Oct 28, 2021

  3. Oct 28, 2021 · Change

    No. 1005322323

    Officers who left
    Christian Savioz · Chair of the board of directors · sole signature
    George Stam · Secretary of the board of directors · sole signature
    Published text

    Stam George, qui est maintenant à La Tour-de-Peilz et n'est plus secrétaire, est nommé président. Savioz Christian, qui n'est plus président, est nommé secrétaire.

    Previous notice of Jun 1, 2021

  4. Jun 1, 2021 · Change

    No. 1005201146

    Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500.

    Previous notice of Aug 2, 2019

  5. Aug 2, 2019 · Change

    No. 1004689015

    Officers who left
    George Stam · Secretary of the board of directors · sole signature
    Published text

    Stam George est maintenant à Baccarat (France).

    Previous notice of Nov 14, 2018

  6. Nov 14, 2018 · Change

    No. 1004497868

    Purpose
    la société a pour but l'exploitation d'une menuiserie (pour but complet cf. statuts).
    New officers
    Christian Savioz · Chair of the board of directors · sole signature
    Officers who left
    George Stam · Member of the board of directors · sole signature
    Published text

    L'administrateur Stam George, maintenant à Luxembourg (Luxembourg), est nommé secrétaire et continue à signer individuellement. Nouvel administrateur avec signature individuelle: Savioz Christian, d'Anniviers, à Orvin, président.