LSR Logement Social Romand SA
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Nov 25, 1980
- Capital
- CHF 25'300'000, fully paid in
- UID
- CHE-103.177.486
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
encourager la construction de logements à prix ou loyers avantageux en Suisse romande et dans les régions avoisinantes, et d'empêcher la spéculation sur le marché du logement.
- Former names
- Logis suisse (romand) S.A., société de construction de logements d'organisations suisses
- Legal form
- Corporation
- Address
- Route des Plaines-du-Loup 32, 1000 Lausanne
- CH-ID
- CH55000916720
- Statutes
- Nov 20, 1980, Jun 28, 2000, Jan 21, 2004, Jun 30, 2004, Jun 22, 2010, Jun 23, 2015, May 9, 2017, Jun 22, 2018, Jun 10, 2022, Dec 1, 2023
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Arni (BE), Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Noirmont, Belmont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Lausanne, Savigny
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Lignerolle, Chardonne
Member of the board of directors · joint signature by two · citizen of Romont (FR), Avusy
Secretary of the board of directors · joint signature by two · citizen of Chamoson, La Chaux-de-Fonds
Director · joint signature by two · citizen of Epalinges, Prilly
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Pampigny, Ollon
joint procuration by two · citizen of Pregny-Chambésy, Borex
joint procuration by two · citizen of Bure, Montilliez
joint procuration by two · citizen of Münchenwiler, Pully
joint procuration by two · citizen of France, Lausanne
Former officers (39)
Member of the board of directors · joint signature by two · citizen of Genève, Anières
Member of the board of directors · joint signature by two · citizen of Illnau-Effretikon, Illnau-Effretikon
Chair of the board of directors · joint signature by two · citizen of Riddes, Lausanne
Secretary of the board of directors · joint signature by two · citizen of Haut-Vully, Colombier (NE)
Member of the board of directors · joint signature by two · citizen of Bevaix, Rapperswil (BE)
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Veyrier
Vice-chair of the board of directors · joint signature by two · citizen of Vulliens, Pully
Director · joint signature by two · citizen of Pully, Savigny
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Bernex
Member of the board of directors · joint signature by two · citizen of Stüsslingen, Nyon
Member of the board of directors · joint signature by two · citizen of Noirmont, Lausanne
Member of the board of directors · joint signature by two · citizen of Ponthaux, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Genève, Lancy
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Espagne, Jouxtens-Mézery
Member of the board of directors · joint signature by two · citizen of Bossonnens, Corcelles-Cormondrèche
Member of the board of directors · joint signature by two · citizen of Chamoson, La Chaux-de-Fonds
Director · joint signature by two · citizen of Lausanne, Crissier
Auditor · Lausanne
Secretary of the board of directors · joint signature by two · citizen of Bossonnens, Corcelles-Cormondrèche
Vice-chair of the board of directors · joint signature by two · citizen of Noirmont, Lausanne
Secretary of the board of directors · joint signature by two · citizen of Noirmont, Lausanne
Member of the board of directors · joint signature by two · citizen of Illnau-Effretikon, Selma
Secretary of the board of directors · joint signature by two · citizen of Espagne, Jouxtens-Mézery
Vice-chair of the board of directors · joint signature by two · citizen of Haut-Vully, Colombier (NE)
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Vulliens, Pully
Director · joint signature by two · citizen of Pully, Lausanne
Director · joint signature by two · citizen of Lausanne, Crissier
Director · joint signature by two · citizen of Lausanne, Crissier
joint procuration by two · citizen of Hermrigen, Cossonay
joint procuration by two · citizen of Chavannes-le-Veyron, Pully
joint procuration by two · citizen of Epalinges, Prilly
joint procuration by two · citizen of France, Morges
joint procuration by two · citizen of Morges, La Tour-de-Peilz
joint signature by two · citizen of Hermrigen, Cossonay
joint procuration by two · citizen of Chavannes-le-Veyron, Mont-sur-Lausanne
Register notices
Jun 29, 2026 · Change
- Officers who left
- Boris Berger · joint procuration by two
Published text
La procuration de Berger Boris est éteinte.
Nov 28, 2025 · Change
- New officers
- Julia Bergaz · joint procuration by twoBoris Berger · joint procuration by two
- Officers who left
- Patricia Rachovitch · joint procuration by two
Published text
Rachovitch Patricia est maintenant à Lausanne. Procuration collective à deux, avec un administrateur ou le directeur, est conférée à Bergaz Julia, de Münchenwiler, à Pully, et Berger Boris, de Morges, à La Tour-de-Peilz.
May 13, 2024 · Change
- New officers
- André Vallat · joint procuration by twoPatricia Rachovitch · joint procuration by two
- Officers who left
- Daniel Brülhart · joint procuration by two
Published text
Brülhart Daniel, dont la procuration est éteinte, est nommé directeur avec signature collective à deux. Procuration collective à deux, avec un administrateur ou le directeur est conférée à Rachovitch Patricia, de France, à Morges, et Vallat André, de Bure, à Montilliez.
Jan 23, 2024 · Change
- Officers who left
- Ilhan Yakut Büchler · Director · joint signature by two
Published text
La signature de Yakut Büchler Ilhan est radiée.
Dec 19, 2023 · Change
- Paid in
- CHF 17'300'000 → CHF 25'300'000
Published text
Statuts modifiés le 01.12.2023. Le capital-actions de CHF 25'300'000 a été libéré ultérieurement à concurrence de CHF 8'000'000. Capital-actions: CHF 25'300'000, libéré à concurrence de CHF 25'300'000, divisé en 25'300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Oct 24, 2023 · Change
- New officers
- Emmanuel Galley · Member of the board of directors · joint signature by two
- Officers who left
- Alfiero Nicolini · Member of the board of directors · joint signature by two
Published text
Nicolini Alfiero n'est plus administrateur; sa signature est radiée. Galley Emmanuel, de Romont (FR), à Avusy, est membre du conseil d'administration avec signature collective à deux.
Jul 15, 2022 · Change
- Officers who left
- Paul Batschelet · joint signature by two
Published text
La signature de Batschelet Paul est radiée.
Jun 22, 2022 · Change
- Capital
- CHF 15'300'000 → CHF 25'300'000
- Paid in
- CHF 15'300'000 → CHF 17'300'000
Published text
Statuts modifiés le 10.06.2022. Augmentation ordinaire du capital-actions. Nouveau capital-actions: CHF 25'300'000, libéré à concurrence de CHF 17'300'000, divisé en 25'300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Apr 28, 2022 · Change
- New officers
- Boris Vetsch · joint procuration by two
Published text
Procuration collective à deux, avec un administrateur ou le directeur, est conférée à Vetsch Boris, de Pregny-Chambésy, à Borex.
Apr 29, 2021 · Change
- New officers
- Daniel Brülhart · joint procuration by two
Published text
Procuration collective à deux, avec un administrateur ou le directeur est conférée à Brülhart Daniel, de Epalinges, à Prilly.
Earlier notices (9)
Aug 5, 2020 · Change
- New officers
- Fidinter SA · Auditor
- Officers who left
- (CH-550-0139941-8) Ernst & Young SA · Auditor
Published text
Ernst & Young SA (CH-550-0139941-8) n'est plus organe de révision. Nouvel organe de révision: Fidinter SA (CHE-105.925.319), à Lausanne.
Jun 25, 2020 · Change
- Officers who left
- Philippe Longchamp · joint procuration by two
Published text
La procuration de Longchamp Philippe est éteinte.
Jul 16, 2019 · Change
- Officers who left
- Philippe Longchamp · joint procuration by two
Published text
Longchamp Philippe est désormais au Mont-sur-Lausanne.
May 3, 2019 · Change
- New officers
- Philippe Longchamp · joint procuration by two
Published text
Procuration collective à deux, toutefois avec un administrateur ou le directeur, est conférée à Longchamp Philippe, de Chavannes-le-Veyron, à Pully.
Jul 2, 2018
No. 4329133
LSR Logement Social Romand SA, à Lausanne, CHE-103.177.486 (FOSC du 06.11.2017, p. 0/3851971). Statuts modifiés le 22 juin 2018 sur des points non soumis à publication.
Nov 6, 2017 · Change of officers
No. 3851971
- Officers who left
- Paul Batschelet · joint procuration by twoIlhan Yakut Büchler · Director · joint signature by two
Published text
LSR Logement Social Romand SA, à Lausanne, CHE-103.177.486 (FOSC du 04.09.2017, p. 0/3731557). Yakut Büchler Ilhan continue à signer collectivement à deux, désormais sans restriction. Batschelet Paul, dont la procuration est éteinte, signe désormais collectivement à deux, toutefois avec un administrateur ou le directeur.
Sep 4, 2017 · Change of officers
No. 3731557
- New officers
- Pierre Languetin · Member of the board of directors · joint signature by twoClaude Wälti · Chair of the board of directors · joint signature by two
- Officers who left
- Jacques Ribaux · Member of the board of directors · joint signature by twoJean-François Thonney · Chair of the board of directors · joint signature by two
Published text
LSR Logement Social Romand SA, à Lausanne, CHE-103.177.486 (FOSC du 06.07.2017, p. 0/3628551). Thonney Jean-François et Ribaux Jacques ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature collective à deux: Wälti Claude, d'Arni (BE), à Lausanne, président, et Languetin Pierre, de Lignerolle, à Chardonne.
Jul 6, 2017
No. 3628551
- Officers who left
- Ilhan Yakut Büchler · Director · joint signature by two
Published text
LSR Logement Social Romand SA, à Lausanne, CHE-103.177.486 (FOSC du 30.05.2017, p. 0/3550169). Yakut Büchler Ilhan continue à signer collectivement à deux, désormais avec un administrateur.
May 30, 2017 · Capital paid in · Change of nominal capital · Change of officers
No. 3550169
- New officers
- Ilhan Yakut Büchler · Director · joint signature by two
- Officers who left
- Bernard Virchaux · Director · joint signature by two
Published text
LSR Logement Social Romand SA, à Lausanne, CHE-103.177.486 (FOSC du 08.07.2015, p. 0/2257009). Statuts modifiés le 9 mai 2017. Le capital-actions de CHF 10'200'000 a été libéré ultérieurement à concurrence d'un montant de CHF 550'000. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 23 juin 2015. Nouveau capital-actions entièrement libéré: CHF 15'300'000, divisé en 15'300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 23 juin 2015), le montant de l'augmentation ayant été atteint. La signature de Virchaux Bernard est radiée. Signature collective à deux, toutefois avec un administrateur ou le directeur, est conférée à Yakut Büchler Ilhan, de Lausanne, à Crissier, directeur.