Rovero Frères SA

Corporation · Yverdon-les-Bains

Commercial register

Former names
Rovero frères S.A.
CH-ID
CH55000854128
Legal form
Corporation
Registered seat
Yverdon-les-Bains
Address
Zone industrielle Pré Neuf 2, 1400 Yverdon-les-Bains, 1400 Yverdon-les-Bains
Canton
Vaud
Capital
CHF 150'000, paid in CHF 150'000
Status
Active
Entered on
Jan 19, 1977
Statutes
Jan 13, 1977, May 23, 2000, Jun 28, 2011

Purpose

Toutes activités immobilières, l'exploitation, la promotion, l'achat et la vente de biens immobiliers (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 23, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of Valeyres-sous-Montagny, Bettens

Secretary of the board of directors · sole signature · citizen of Sumiswald, Orbe

Former officers (11)
Ofico société Fiduciaire

Auditor · Lausanne

until Jul 18, 2011

Member of the board of directors · sole signature · citizen of Valeyres-sous-Montagny, Bettens

until Oct 24, 2000

Member of the board of directors · sole signature · citizen of Valeyres-sous-Montagny, Yverdon

until Oct 24, 2000

Secretary of the board of directors · joint signature by two · citizen of Sumiswald, Treycovagnes

until Jul 18, 2011

Member of the board of directors · joint signature by two · citizen of Boussens, Lutry

until Jul 18, 2011

Secretary of the board of directors · joint signature by two · citizen of Sumiswald, Orbe

until Dec 7, 2016

Member of the board of directors · joint signature by two · citizen of Oppens, Treycovagnes

until Jul 18, 2011

Chair of the board of directors · joint signature by two · citizen of Valeyres-sous-Montagny, Bettens

until Jul 18, 2011

Chair of the board of directors · joint signature by two · citizen of Valeyres-sous-Montagny, Bettens

until Dec 7, 2016

Member of the board of directors · joint signature by two · citizen of Valeyres-sous-Montagny, Yverdon-les-Bains

until Jul 18, 2011

joint procuration by two · citizen of Oppens, Treycovagnes

until Jun 30, 2006

Gazette notices

1 notice

  1. Dec 7, 2016 · Vaud

    SOGC 3207881

    Officers who left
    Jean-Daniel Burkhalter · Secretary of the board of directors · joint signature by two
    Christian Rovero · Chair of the board of directors · joint signature by two

    Rovero Frères SA, à Yverdon-les-Bains, CHE-105.759.185 (FOSC du 19.12.2013, p. 0/7225834). Rovero Christian et Burkhalter Jean-Daniel signent désormais individuellement.