Repelec Moteurs S.A.

Corporation · Lausanne

Commercial register

CH-ID
CH55001295660
Legal form
Corporation
Registered seat
Lausanne
Address
Route d'Oron 149, 1000 Lausanne 27, 1000 Lausanne 27
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Active
Entered on
Dec 14, 1973
Statutes
Dec 11, 1973, Jan 16, 2013

Purpose

moteurs, matériel électromécanique et électronique.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 21, 2026

Officers

5

Chair of the board of directors · sole signature · citizen of Bougy-Villars, Chardonne

Member of the board of directors · joint signature by two · citizen of Rances, Mathod

since Apr 14, 2026

Member of the board of directors · sole signature · citizen of Bougy-Villars, Attalens

Secretary of the board of directors · sole signature · citizen of Bougy-Villars, Lavigny

since Jun 9, 2022
(CH-550-0096433-4) BfB Fidam révision SA

Auditor · Renens (VD)

Former officers (15)

Secretary of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

until Jun 4, 2003

Vice-chair of the board of directors · sole signature · citizen of Eggiwil, Saint-Légier-La Chiésaz

until Jun 4, 2003

Chair of the board of directors · sole signature · citizen of Bougy-Villars, Vevey

until Jun 4, 2003
Société de Contrôle et de Gestion Bonnefous & Cie S.A.

Auditor · Genève

until Dec 1, 2003
BFB Fidam révision

Auditor · Lausanne

until Dec 30, 2009

Member of the board of directors · joint signature by two · citizen of Bougy-Villars, Chardonne

until May 29, 2019
(CH-550-0096433-4) BfB Fidam révision SA

Auditor · Lausanne

until Mar 27, 2012

Secretary of the board of directors · citizen of Genève, Chêne-Bougeries

until Sep 15, 2014

Chair of the board of directors · sole signature · citizen of Bougy-Villars, La Tour-de-Peilz

until May 29, 2019

Member of the board of directors · sole signature · citizen of Bougy-Villars, Chardonne

until Apr 14, 2026

Secretary of the board of directors · joint signature by two · citizen of Bougy-Villars, Chardonne

until Jun 9, 2022

Chair of the board of directors · sole signature · citizen of Bougy-Villars, Corseaux

until Jun 9, 2022

Member of the board of directors · sole signature · citizen of Bougy-Villars, Corseaux

until May 29, 2019

joint signature by two · citizen of Bougy-Villars, Corsier-sur-Vevey

until Jun 4, 2003

sole signature · citizen of Bougy-Villars, Corseaux

until Dec 1, 2003

Gazette notices

4 notices

  1. Apr 14, 2026 · Change · Vaud

    SOGC 1006624697

    New officers
    Dylan Cand · Member of the board of directors · joint signature by two
    Officers who left
    Mathieu Rosset · Member of the board of directors · sole signature

    Repelec Moteurs S.A., à Lausanne, CHE-106.861.863 (FOSC du 09.06.2022, p. 0/1005491892). Rosset Mathieu est maintenant à Attalens. Cand Dylan, de Rances, à Mathod, est membre du conseil d'administration avec signature collective à deux.

  2. Jun 9, 2022 · Change · Vaud

    SOGC 1005491892

    New officers
    Rachel Rossier · Secretary of the board of directors · sole signature
    Officers who left
    Mathieu Rosset · Secretary of the board of directors · joint signature by two
    Philippe Rosset · Chair of the board of directors · sole signature

    Rosset Philippe est maintenant à Chardonne. Rosset Mathieu, qui n'est plus secrétaire, signe désormais individuellement. Rossier Rachel, de Bougy-Villars, à Lavigny, est membre secrétaire du conseil d'administration avec signature individuelle.

    Previous notice of May 29, 2019

  3. May 29, 2019 · Change · Vaud

    SOGC 1004641110

    Officers who left
    Mathieu Rosset · Member of the board of directors · joint signature by two
    José Rosset · Chair of the board of directors · sole signature
    Philippe Rosset · Member of the board of directors · sole signature

    Rosset José n'est plus administrateur; sa signature est radiée. Rosset Philippe est nommé président et Rosset Mathieu, secrétaire.

    Previous notice of Jul 9, 2018

  4. Jul 9, 2018 · Change of officers · Vaud

    SOGC 4346279

    New officers
    Mathieu Rosset · Member of the board of directors · joint signature by two

    Repelec Moteurs S.A., à Lausanne, CHE-106.861.863 (FOSC du 15.09.2014, p. 0/1714709). Nouvel administrateur avec signature collective à deux: Rosset Mathieu, de Bougy-Villars, à Chardonne.

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