Emch+Berger SA Lausanne

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Jun 29, 2007
Capital
CHF 140'000, fully paid in
UID
CHE-113.712.122
Registered seat
Lausanne
Canton
Vaud

Purpose

La société a pour but la fourniture de prestations de services dans le domaine de l'ingénierie (pour but complet cf. statuts).

Former names
Emch + Berger SA Lausanne
Legal form
Corporation
Address
Avenue de Provence 18, 1007 Lausanne
CH-ID
CH55010509487
Statutes
Jun 25, 2007, Apr 25, 2012, Apr 27, 2018

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

Officers

Chair of the board of directors · joint signature by two · citizen of Nendaz, Sion

Member of the board of directors · joint signature by two · citizen of Val-de-Ruz, Val-de-Ruz

since Aug 11, 2026

Member of the board of directors · joint signature by two · citizen of Crans-Montana, Nendaz

Secretary of the board of directors · joint signature by two · citizen of Pampigny, Daillens

Member of the executive board · joint signature by two · citizen of Chenit, Denezy

Member of the executive board · joint signature by two · citizen of Rossenges, Lausanne

(CH-035-3002144-2) T + R AG

Auditor · Muri bei Bern

since Dec 12, 2012

Signatories

joint signature by two · citizen of Wittinsburg, Aarberg

since May 15, 2018

joint signature by two · citizen of Islande, Nyon

since Apr 19, 2023

joint signature by two · citizen of Schangnau, Monthey

since Apr 19, 2023

joint signature by two · citizen of Dörflingen, Goumoëns

Former officers (28)
Ernst & Young SA

Auditor · Berne

until Feb 5, 2010

Delegate of the board of directors · joint signature by two · citizen of Oberdiessbach, Lausanne

until Feb 5, 2010

Member of the board of directors · joint signature by two · citizen of Berne, Stettlen

until Aug 28, 2009

Director · joint signature by two · citizen of Dörflingen, Goumoens-la-Ville

until Nov 3, 2011

Chair of the board of directors · joint signature by two · citizen of Wohlen bei Bern, Muri bei Bern

until Nov 3, 2011

Member of the board of directors · joint signature by two · citizen of Walliswil bei Wangen, Frauenkappelen

until Jul 28, 2010
(CH-035-3010753-4) ENGEL COPERA AG

Auditor · Köniz

until Dec 12, 2012

Member of the board of directors · joint signature by two · citizen of Saint-Martin (VS), Goumoens-la-Ville

until Nov 3, 2011

Member of the executive board · joint signature by two · citizen of Montana, Conthey

until Oct 6, 2021

Member of the board of directors · joint signature by two · citizen of Pampigny, Daillens

until Aug 11, 2026

Member of the board of directors · joint signature by two · citizen of Rüthi (SG), Rüthi (SG)

until Jul 3, 2024

Member of the board of directors · joint signature by two · citizen of Nendaz, Sion

until Aug 11, 2026

Delegate of the board of directors · joint signature by two · citizen of Oberdiessbach, Moudon

until Jul 31, 2023

Delegate of the board of directors · joint signature by two · citizen of Oberdiessbach, Epalinges

until Oct 6, 2021

Member of the board of directors · joint signature by two · citizen of Oberdiessbach, Moudon

until Aug 25, 2025

Chair of the board of directors · joint signature by two · citizen of Saint-Martin (VS), Goumoëns

until Aug 11, 2026

Member of the board of directors · joint signature by two · citizen of Dörflingen, Goumoëns

until Oct 6, 2021

Member of the board of directors · joint signature by two · citizen of Dörflingen, Goumoëns

until Jul 3, 2024

Member of the executive board · joint signature by two · citizen of Dörflingen, Goumoëns

until Aug 25, 2025

Member of the board of directors · joint signature by two · citizen of Montana, Lutry

until Aug 11, 2026

Member of the executive board · joint signature by two · citizen of Montana, Lutry

until Jul 3, 2024

joint signature by two · citizen of Eggiwil, Busswil bei Büren

until Dec 12, 2012

joint signature by two · citizen of Chenit, Denezy

until Oct 6, 2021

joint signature by two · citizen of Oberschrot, Düdingen

until May 15, 2018

joint signature by two · citizen of Pays-Bas, Orbe

until Sep 11, 2014

joint signature by two · citizen of France, Villars-sur-Glâne

until Apr 19, 2023

joint signature by two · citizen of Tunisie, Lausanne

until Apr 19, 2023

joint signature by two · citizen of France, Le Vaud

until Oct 6, 2021

Register notices

  1. Aug 11, 2026 · Change

    No. 1006728885

    New officers
    Stéphane Fallet · Member of the board of directors · joint signature by two
    Officers who left
    Christian Bolay · Member of the board of directors · joint signature by two
    Lionel Lathion · Member of the board of directors · joint signature by two
    Jean-Daniel Moix · Chair of the board of directors · joint signature by two
    Didier Robyr · Member of the board of directors · joint signature by two
    Published text

    Moix Jean-Daniel n'est plus administrateur; sa signature est radiée. Lathion Lionel est élu président. Bolay Christian est élu secrétaire. Robyr Didier, maintenant de Crans-Montana, est désormais à Nendaz. Fallet Stéphane, de et à Val-de-Ruz, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Aug 25, 2025

  2. Aug 25, 2025 · Change

    No. 1006416294

    New officers
    Lionel Lathion · Member of the board of directors · joint signature by two
    Officers who left
    Chabane Larbi · Member of the board of directors · joint signature by two
    Claude Risch · Member of the executive board · joint signature by two
    Published text

    Larbi Chabane n'est plus administrateur; sa signature est radiée. Risch Claude n'est plus membre de la direction. Lathion Lionel, de Nendaz, à Sion, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Jul 3, 2024

  3. Jul 3, 2024 · Change

    No. 1006074804

    Officers who left
    Urs Schneider · Member of the board of directors · joint signature by two
    Claude Risch · Member of the board of directors · joint signature by two
    Didier Robyr · Member of the executive board · joint signature by two
    Published text

    Schneider Urs n'est plus administrateur; sa signature est radiée. Robyr Didier est nommé administrateur. Risch Claude n'est plus administrateur.

    Previous notice of Jul 31, 2023

  4. Jul 31, 2023 · Change

    No. 1005807690

    Officers who left
    Chabane Larbi · Delegate of the board of directors · joint signature by two
    Published text

    Larbi Chabane n'est plus délégué.

    Previous notice of Apr 19, 2023

  5. Apr 19, 2023 · Change

    No. 1005727634

    New officers
    Einar Gudmundsson · joint signature by two
    Gérald Reber · joint signature by two
    Officers who left
    Gaëtan Baudin · joint signature by two
    Yasmine Ben Mosbah (nom d'usage Pinferetti) · joint signature by two
    Published text

    La signature de Baudin Gaëtan est radiée. Ben Mosbah (nom d'usage Pinferetti) Yasmine, qui se nomme désormais Pinferetti Yasmine, maintenant de Rossenges, est nommée membre de la direction et continue à signer collectivement à deux, désormais sans restriction. Signature collective à deux, pas entre eux, est conférée à Gudmundsson Einar, d'Islande, à Nyon, et Reber Gérald, de Schangnau, à Monthey.

    Previous notice of Nov 29, 2021

  6. Nov 29, 2021 · Change

    No. 1005344841

    Inscription de la mention de l'existence d'une succursale à Genève (CHE-441.259.046) et Sion (CHE-437.958.359).

    Previous notice of Oct 6, 2021

  7. Nov 22, 2021 · New entry · Valais

    No. 1005339558

    Filed under Emch+Berger SA Lausanne, succursale de Sion

    Emch+Berger SA Lausanne, succursale de Sion, à Sion, CHE-437.958.359, Rue des Creusets 55, 1950 Sion, succursale suisse (Nouvelle inscription). Numéro d'identification du siège principal: CHE-113.712.122. Raison de commerce du siège principal: Emch+Berger SA Lausanne. Nature juridique du siège principal: Société anonyme. Siège principal: Lausanne.

  8. Oct 6, 2021 · Change

    No. 1005306596

    Officers who left
    Didier Robyr · Member of the executive board · joint signature by two
    Samuel Aubert · joint signature by two
    Julien Carra · joint signature by two
    Chabane Larbi · Delegate of the board of directors · joint signature by two
    Claude Risch · Member of the board of directors · joint signature by two
    Published text

    La signature de Carra Julien est radiée. Larbi Chabane est maintenant à Moudon. Risch Claude, qui n'est plus directeur, et Aubert Samuel sont nommés membres de la direction. Robyr Didier, maintenant à Lutry, est nommé directeur.

    Previous notice of Feb 6, 2020

  9. Feb 6, 2020 · Change

    No. 1004824342

    New officers
    Gaëtan Baudin · joint signature by two
    Yasmine Ben Mosbah (nom d'usage Pinferetti) · joint signature by two
    Julien Carra · joint signature by two
    Published text

    Signature collective à deux, toutefois pas entre eux, est conférée à Baudin Gaëtan, de France, à Villars-sur-Glâne, Ben Mosbah (nom d'usage Pinferetti) Yasmine, de Tunisie, à Lausanne, et Carra Julien, de France, à Le Vaud.

    Previous notice of Jul 6, 2018

  10. Jul 6, 2018 · Change of address

    No. 4342701

    Emch+Berger SA Lausanne, à Lausanne, CHE-113.712.122 (FOSC du 15.05.2018, p. 0/4229089). Nouvelle adresse: Avenue de Provence 18, 1007 Lausanne.

Earlier notices (3)
  1. May 15, 2018 · Change of officers

    No. 4229089

    New officers
    Nicolas Schaub · joint signature by two
    Officers who left
    Thomas Perroulaz · joint signature by two
    Published text

    Emch+Berger SA Lausanne, à Lausanne, CHE-113.712.122 (FOSC du 08.05.2018, p. 0/4218215). La signature de Perroulaz Thomas est radiée. Signature collective à deux est conférée à Schaub Nicolas, de Wittinsburg, à Aarberg.

  2. May 8, 2018 · Change of name

    No. 4218215

    Emch + Berger SA Lausanne, à Lausanne, CHE-113.712.122 (FOSC du 06.06.2016, p. 0/2872313). Statuts modifiés le 27 avril 2018 sur des points non soumis à publication. Complément: l'inscription n° 7029 du 08.05.2012 (FOSC du 11.05.2012, p. 19/6675468) est complétée en ce sens que la nouvelle graphie de la raison de commerce est: Emch+Berger SA Lausanne.

  3. Jun 6, 2016 · Change of officers

    No. 2872313

    New officers
    Urs Schneider · Member of the board of directors · joint signature by two
    Published text

    Emch + Berger SA Lausanne, à Lausanne, CHE-113.712.122 (FOSC du 11.09.2014, p. 0/1709931). Nouvel administrateur avec signature collective à deux: Schneider Urs, de et à Rüthi (SG).

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