Cordon Bleu SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Jun 1, 1989
Capital
CHF 175'000, fully paid in
UID
CHE-106.472.390
Registered seat
Lausanne
Canton
Vaud

Purpose

Commerce de biens de diverse nature, ainsi qu'achat, vente, conseil et gestion dans le domaine immobilier (pour but complet cf. statuts).

Former names
Cordon Bleu S.A.
Legal form
Corporation
Address
Place de la Palud 22, 1003 Lausanne
CH-ID
CH55001723148
Statutes
May 29, 1989, Feb 13, 2008, May 12, 2010

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

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

Member of the board of directors · sole signature · citizen of Buchs (SG), Küsnacht (ZH)

Signatories

sole signature · citizen of Nyon, Lausanne

since May 9, 2012
Former officers (8)
MCD Conseil S.A.

Auditor · Commugny

until Feb 26, 2008

Member of the board of directors · sole signature · citizen of Nyon, Neuchâtel

until Oct 4, 2006

Director · sole signature · citizen of Autriche, Neuchâtel

until Oct 4, 2006

Member of the board of directors · sole signature · citizen of Allemagne, Küsnacht (ZH)

until Jul 16, 2020
( CH-550-0113721-1) MCD CONSEIL SA

Auditor · Gland

until Jul 3, 2009

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

until Feb 21, 2017

Director · sole signature · citizen of Autriche, Lausanne

until Feb 26, 2008

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

until Feb 21, 2017

Register notices

  1. Jul 16, 2020 · Change

    No. 1004938906

    Officers who left
    Lukas Nebehay · Member of the board of directors · sole signature
    Published text

    Nebehay Lukas est maintenant de Buchs (SG).

    Previous notice of Feb 21, 2017

  2. Feb 21, 2017 · Change of officers

    No. 3361531

    New officers
    Lukas Nebehay · Member of the board of directors · sole signature
    Officers who left
    Annegret Nebehay · Member of the board of directors · sole signature
    Nikolaus Nebehay · Chair of the board of directors · sole signature
    Published text

    Cordon Bleu SA, à Lausanne, CHE-106.472.390 (FOSC du 19.12.2013, p. 0/7225834). Nebehay Nikolaus n'est plus administrateur; sa signature est radiée. Nebehay Annegret est nommée présidente. Nouvel administrateur avec signature individuelle: Nebehay Lukas, d'Allemagne, à Küsnacht (ZH).