Clés Barby S.A.

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Jul 14, 1982
Capital
CHF 50'000, fully paid in
UID
CHE-108.246.686
Registered seat
Lausanne
Canton
Vaud

Purpose

commerce d'articles de quincaillerie, clés et serrures de sûreté; travaux de petite serrurerie.

Legal form
Corporation
CH-ID
CH55001011306
Statutes
Jul 9, 1982

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

Officers

Member of the board of directors · sole signature · citizen of Assens, Pully

Auditor · Lausanne

Former officers (8)

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

until Oct 30, 2018

Director · sole signature · citizen of Assens, Pully

until Apr 11, 2001

Member of the board of directors · joint signature by two · citizen of Assens, Lausanne

until Oct 28, 2021
Ofisa

Auditor · Lausanne

until Sep 28, 2011

Delegate of the board of directors · sole signature · citizen of Assens, Pully

until Oct 30, 2018

Chair of the board of directors · sole signature · citizen of Assens, Pully

until Oct 28, 2021

Auditor · Lausanne

until Jun 30, 2026
(CH-550-0067334-5) Ofisa SA

Auditor · Lausanne

until Feb 9, 2022

Register notices

  1. Jun 30, 2026 · Change

    No. 1006692930

    Officers who left
    Ofisa Berney Associés SA · Auditor
    Published text

    Ofisa Berney Associés SA (CHE-105.764.401) a modifié sa raison de commerce en Berney Associés Vaud SA (CHE-105.764.401).

    Previous notice of Feb 9, 2022

  2. Feb 9, 2022 · Change

    No. 1005401611

    Officers who left
    (CH-550-0067334-5) Ofisa SA · Auditor
    Published text

    Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).

    Previous notice of Oct 28, 2021

  3. Oct 28, 2021 · Change

    No. 1005322289

    Officers who left
    Lily Barby · Member of the board of directors · joint signature by two
    Laurence Barby · Chair of the board of directors · sole signature
    Published text

    Barby Lily n'est plus administratrice; sa signature est radiée. Barby Laurence, qui n'est plus déléguée et présidente, reste seule administratrice et continue de signer individuellement.

    Previous notice of May 11, 2021

  4. May 11, 2021 · Change

    No. 1005177895

    Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    Previous notice of Oct 30, 2018

  5. Oct 30, 2018 · Change

    No. 1004487035

    Officers who left
    Jean Barby · Chair of the board of directors · sole signature
    Laurence Barby · Delegate of the board of directors · sole signature
    Published text

    Barby Jean n'est plus administrateur; sa signature est radiée. Barby Laurence, administratrice, est nommée présidente.

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