M&B gérance immobilière SA
Corporation · Lausanne
Commercial register
- CH-ID
- CH55010365689
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Rue Grand-Saint-Jean 16, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 300'000, paid in CHF 300'000
- Status
- Active
- Entered on
- Oct 24, 2003
- Statutes
- Oct 20, 2003, Jan 25, 2006
Purpose
Gestion et administration de biens immobiliers et mobiliers.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
10
Member of the board of directors · sole signature · citizen of Italie, Port-Valais
Director · sole signature · citizen of Gryon, Lausanne
Director · joint signature by two · citizen of Corcelles-le-Jorat, Cossonay
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Epalinges, Blonay
joint procuration by two · citizen of Ins, Vallorbe
joint procuration by two · citizen of Lonay, Lausanne
joint procuration by two · citizen of Rougemont, Romanel-sur-Lausanne
joint procuration by two · citizen of Ecublens (VD), Ecublens (VD)
joint procuration by two · citizen of Donneloye, Pully
Former officers (20)
Chair of the board of directors · sole signature · citizen of Schwarzhäusern, Lausanne
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Bovernier, Pully
Member of the board of directors · sole signature · citizen of Italie, Lausanne
Member of the board of directors · sole signature · citizen of Lausanne, Poliez-le-Grand
Auditor · Lausanne
Director · joint signature by two · citizen of Gryon, Crissier
Director · sole signature · citizen of Gryon, Crissier
Director · sole signature · citizen of Italie, Noville
Member of the board of directors · sole signature · citizen of Lausanne, Bursinel
joint procuration by two · citizen of Corseaux, Bettens
joint procuration by two · citizen of Italie, Rennaz
joint signature by two · citizen of Corcelles-le-Jorat, Cossonay
joint signature by two · citizen of L'Abbaye, Montreux
joint procuration by two · citizen of Donneloye, Saint-Sulpice (VD)
joint procuration by two · citizen of Langnau im Emmental, La Tour-de-Peilz
joint procuration by two · citizen of Lucens, Vallorbe
joint procuration by two · citizen of Italie, Nyon
joint procuration by two · citizen of Orny, Lausanne
joint procuration by two · citizen of Italie, Lausanne
Gazette notices
6 notices
Apr 20, 2026 · Change · Vaud
- New officers
- Caroline Cottier · joint procuration by twoFlutur Pllana · joint procuration by two
- Officers who left
- Eloisa Manduca · joint procuration by twoStéphane Pavillard · joint procuration by two
M&B gérance immobilière SA, à Lausanne, CHE-110.273.600 (FOSC du 15.08.2023, p. 0/1005816985). La procuration de Manduca Eloisa et de Pavillard Stéphane est éteinte. Procuration collective à deux est conférée à Cottier Caroline, de Rougemont, à Romanel-sur-Lausanne, et Pllana Flutur, de et à Ecublens (VD).
Aug 15, 2023 · Change · Vaud
- New officers
- Valeria Natale · joint procuration by twoEloisa Manduca · joint procuration by twoStéphane Pavillard · joint procuration by two
- Officers who left
- Eléonore Jeanmonod · joint signature by twoSylvie Billaud · joint procuration by twoCédric Blaser · joint procuration by twoNadia Viret · joint procuration by two
La procuration de Blaser Cédric et Viret Nadia est éteinte. Jeanmonod Eléonore est nommée sous-directrice. Billaud Sylvie est maintenant à Pully. Procuration collective à deux est conférée à Manduca Eloisa, d'Italie, à Nyon, Natale Valeria, de Lonay, à Lausanne, et Pavillard Stéphane, de Orny, à Lausanne.
Sep 8, 2020 · Change · Vaud
- New officers
- Andrea Baldi · joint procuration by twoSylvie Billaud · joint procuration by twoCédric Blaser · joint procuration by twoNadia Viret · joint procuration by two
- Officers who left
- Roberto Pagano · Director · sole signatureJean Schmidt · Member of the board of directors · sole signature
Schmidt Jean n'est plus administrateur; sa signature est radiée. Pagano Roberto, maintenant à Port-Valais, lequel n'est plus sous-directeur, est nommé administrateur et continue à signer individuellement. Procuration collective à deux est conférée à Baldi Andrea, d'Ins, à Vallorbe, Billaud Sylvie, de Donneloye, à Saint-Sulpice (VD), Blaser Cédric, de Langnau im Emmental, à La Tour-de-Peilz, et Viret Nadia, de Lucens, à Vallorbe.
May 29, 2020 · Change · Vaud
- New officers
- BS Fiduciaire Sàrl · Auditor
- Officers who left
- Sef société fiduciaire SA études juridiques, fiscales et financières · Auditor
Sef société fiduciaire SA études juridiques, fiscales et financières n'est plus organe de révision. Nouvel organe de révision: BS Fiduciaire Sàrl (CHE-459.458.740), à Lausanne.
Nov 22, 2017 · Change of officers · Vaud
SOGC 3885469
- Officers who left
- Annick Lizzola · joint signature by twoManuele Sabattini · joint procuration by two
M&B gérance immobilière SA, à Lausanne, CHE-110.273.600 (FOSC du 22.04.2016, p. 0/2795891). La signature de Lizzola Annick est radiée. La procuration de Sabattini Manuele est éteinte.
Apr 22, 2016 · Change of officers · Vaud
SOGC 2795891
- New officers
- Eléonore Jeanmonod · joint signature by twoAnnick Lizzola · joint signature by two
- Officers who left
- Véronique Delapraz · joint procuration by twoJean Schmidt · Member of the board of directors · sole signatureRoberto Pagano · joint procuration by twoFabien Anex · Director · sole signature
M&B gérance immobilière SA, à Lausanne, CHE-110.273.600 (FOSC du 19.12.2013, p. 0/7225834). La procuration de Delapraz Véronique est éteinte. Schmidt Jean est désormais à Bursinel, et Anex Fabien à Lausanne. Pagano Roberto, désormais à Noville, dont la procuration est éteinte, est nommé sous-directeur; il signe désormais individuellement. Signature collective à deux est conférée à Jeanmonod Eléonore, de Corcelles-le-Jorat, à Cossonay, et Lizzola Annick, de L'Abbaye, à Montreux.