Saronic SA
Corporation · Lausanne
Commercial register
- Former names
- Saronic S.A.
- CH-ID
- CH55000915338
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue Mon-Repos 14, 1005 Lausanne, 1005 Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Sep 20, 1960
- Statutes
- Sep 15, 1960, Jul 12, 2012, May 9, 2016
Purpose
la société a pour but de fournir toutes activités de services à un "family office" ainsi que toutes prestations en matière administrative, de gestion, de salaires, charges sociales, commerciale, administrative, comptable, fiscale, légale et fiduciaire en faveur des actionnaires et de leurs familles (pour but complet cf. statuts).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
1
Member of the board of directors · sole signature · citizen of Grèce, Lutry
Former officers (26)
Secretary of the board of directors · joint signature by two · citizen of Sion, Pully
Member of the board of directors · joint signature by two · citizen of Sonvico, Collombey-Muraz
Delegate of the board of directors · joint signature by two · citizen of Canada, Lausanne
Chair of the board of directors · joint signature by two · citizen of Bayards, Jouxtens-Mézery
Member of the board of directors · joint signature by two · citizen of L'Abbaye, Lausanne
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Member of the board of directors · joint signature by two · citizen of Faoug, Bournens
Member of the board of directors · joint signature by two · citizen of Grèce, Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Sion, Pully
Secretary of the board of directors · joint signature by two · citizen of Vuarmarens, Montreux
Member of the board of directors · joint signature by two · citizen of Grèce, Renens (VD)
Chair of the board of directors · joint signature by two · citizen of Faoug, Bournens
Secretary of the board of directors · joint signature by two · citizen of Sion, Pully
Member of the board of directors · joint signature by two · citizen of Sonvico, Collombey-Muraz
Delegate of the board of directors · joint signature by two · citizen of Sonvico, Collombey-Muraz
Member of the board of directors · joint signature by two · citizen of Canada, Lausanne
Member of the board of directors · joint signature by two · citizen of Pully, Pully
Member of the board of directors · joint signature by two · citizen of Pully, Pully
Member of the board of directors · joint signature by two · citizen of Pully, Pully
Delegate of the board of directors · joint signature by two · citizen of Grèce, Ecublens (VD)
Member of the board of directors · sole signature · citizen of Grèce, Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Grèce, Ecublens (VD)
Chair of the board of directors · joint signature by two · citizen of L'Abbaye, Lausanne
joint procuration by two · citizen of Grèce, Pully
joint procuration by two · citizen of Pully, Pully
Gazette notices
2 notices
Feb 21, 2022 · Change · Vaud
- Officers who left
- Spiros Paraskevopoulos · Member of the board of directors · sole signature
Paraskevopoulos Spiros, dont le prénom exact est Paraskevopoulos Spyros, est désormais à Lutry.
May 18, 2016 · Change of name · Change of purpose · Vaud
SOGC 2837171
Saronic S.A., à Lausanne, CHE-107.013.777 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 mai 2016. Nouvelle graphie de la raison de commerce: Saronic SA. Nouveau but: la société a pour but de fournir toutes activités de services à un "family office" ainsi que toutes prestations en matière administrative, de gestion, de salaires, charges sociales, commerciale, administrative, comptable, fiscale, légale et fiduciaire en faveur des actionnaires et de leurs familles (pour but complet cf. statuts).