Virgimmob S.A.

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Nov 3, 1969
Capital
CHF 70'000, fully paid in
UID
CHE-103.328.118
Registered seat
Lausanne
Canton
Vaud

Purpose

acquisition, construction, transformation, location, vente et échange d'immeubles.

Legal form
Corporation
Address
c/o JAMALCO SA, Avenue Villamont 23, 1005 Lausanne
CH-ID
CH55000672537
Statutes
Oct 31, 1969, Dec 18, 2008, Feb 25, 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

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)
Fiduciaire Jean-Marc Vouillamoz

Auditor · Lutry

until Jan 21, 2009
André Grumbach

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

until Mar 3, 2008
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

Register notices

  1. Dec 22, 2022 · Change

    No. 1005636408

    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
    Published text

    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.

    Previous notice of Mar 10, 2020

  2. Mar 10, 2020 · Change

    No. 1004849268

    Statuts modifiés le 25 février 2020. Les 140 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 140 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.