DUFAUD ASSUREUR CONSEIL DAC SA

Corporation · Montreux

Commercial register

Former names
DUFAUD ASSUREUR CONSEIL SA
UID
CHE-111.967.705
CH-ID
CH55010411468
Legal form
Corporation
Registered seat
Montreux
Address
Route de la Combe 4, 1816 Chailly-Montreux, 1816 Chailly-Montreux
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Active
Entered on
Aug 16, 2004
Statutes
Aug 6, 2004, Dec 22, 2005, Oct 30, 2008, Jan 18, 2011, May 27, 2014, Jan 22, 2024

Purpose

Opérations de courtage ou de souscription d'assurances; conseils dans tout domaine, notamment conseils en investissements financiers; formation en tout genre; édition, distribution, promotion et commercialisation de revues ou périodiques sous toute forme en relation avec les activités précitées.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

2

Alberto Mendes

Member of the board of directors · sole signature · citizen of Wädenswil, Mont-sur-Rolle

since Feb 5, 2024
Nicolas Bouschon

Director · sole signature · citizen of France, Feigères (France)

since Nov 28, 2025
Former officers (12)
Patrice Dufaud

Chair of the board of directors · joint signature by two · citizen of France, Lyon (France)

until Jan 18, 2006
Fiduciaire de la Corraterie SA

Auditor · Genève

until Jan 18, 2006
Roland Perdrisat

Member of the board of directors · joint signature by two · citizen of Onnens (VD), Chancy

until Jan 18, 2006
Nicolas Reichmuth

Member of the board of directors · joint signature by two · citizen of Unteriberg, Genève

until Mar 1, 2005
Claude Bettens

Member of the board of directors · joint signature by two · citizen of Corsier-sur-Vevey, Prilly

until Jan 18, 2006
Charly Dufaud

Vice-chair of the board of directors · joint signature by two · citizen of France, Lyon (France)

until Jan 18, 2006
Fidinter SA

Auditor · Lausanne

until Nov 10, 2008
Alix Lieury

Secretary of the board of directors · sole signature · citizen of France, Pully

until Feb 5, 2024
Claude Bettens

Member of the board of directors · citizen of Corsier-sur-Vevey, Prilly

until Feb 6, 2018
Charly Dufaud

Vice-chair of the board of directors · sole signature · citizen of France, Lyon (France)

until Feb 5, 2024
Patrice Dufaud

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

until Feb 5, 2024
Nicolas Reichmuth

Secretary of the board of directors · joint signature by two · citizen of Unteriberg, Genève

until Jan 18, 2006

Gazette notices

3 notices

  1. Nov 28, 2025 · Change · Vaud

    SOGC 1006498062

    New officers
    Nicolas Bouschon · Director · sole signature

    DUFAUD ASSUREUR CONSEIL DAC SA, à Montreux, CHE-111.967.705 (FOSC du 05.02.2024, p. 0/1005952871). Autre adresse: Route de Saint-Julien 277, 1258 Perly. Signature individuelle est conférée à Bouschon Nicolas, de France, à Feigères (France), directeur.

  2. Feb 5, 2024 · Change · Vaud

    SOGC 1005952871

    Registered seat
    Saint-Sulpice (VD) → Montreux
    Address
    Chemin du Pâqueret 1 A, 1025 St-Sulpice VD → Route de la Combe 4, 1816 Chailly-Montreux
    New officers
    Alberto Mendes · Member of the board of directors · sole signature
    Officers who left
    Alix Lieury · Secretary of the board of directors · sole signature
    Charly Dufaud · Vice-chair of the board of directors · sole signature
    Patrice Dufaud · Chair of the board of directors · sole signature

    Statuts modifiés le 22.01.2024. Siège transféré à Montreux. Nouvelle adresse: Route de la Combe 4, 1816 Chailly-Montreux. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité selon statuts. Communications aux actionnaires: par écrit ou par courriel. Dufaud Patrice, Dufaud Charly et Lieury Alix ne sont plus administrateurs; leur signature est radiée. Mendes Alberto, de Wädenswil, à Mont-sur-Rolle, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Feb 6, 2018

  3. Feb 6, 2018 · Change of officers · Vaud

    SOGC 4039201

    Officers who left
    Claude Bettens · Member of the board of directors

    DUFAUD ASSUREUR CONSEIL DAC SA, à Saint-Sulpice (VD), CHE-111.967.705 (FOSC du 11.06.2014, p. 0/1547073). Bettens Claude n'est plus administrateur; sa signature est radiée.