VMCV SA

Corporation · Montreux

Commercial register

CH-ID
CH55010541758
Legal form
Corporation
Registered seat
Montreux
Address
Rue du Lac 116, 1815 Clarens, 1815 Clarens
Canton
Vaud
Capital
CHF 4'000'000, paid in CHF 4'000'000
Status
Active
Entered on
Jul 9, 2008
Statutes
Jun 26, 2008, Nov 18, 2009, Jun 25, 2026

Purpose

VMCV SA a pour but la construction et l'exploitation de lignes de transports publics sur la Riviera vaudoise en priorité, dans une perspective de développement régional et de service à la collectivité. La société peut: Exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière (à l'exclusion de toute opération prohibées par la LFAIE), en rapport direct ou indirect avec son but; Participer à toutes entreprises ayant un rapport direct ou indirect avec son but.

Official register excerpt · Entry on Zefix

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

Officers

16

Chair of the board of directors · joint signature by two · citizen of Pompaples, Echallens

since Oct 9, 2020

Vice-chair of the board of directors · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz

Member of the board of directors · citizen of Lausanne, Nendaz

since Oct 9, 2020

Member of the board of directors · citizen of Corcelles-près-Concise, Jongny

since Oct 9, 2020

Member of the board of directors · joint signature by two · citizen of Corbeyrier, Montreux

since Oct 6, 2021

Member of the board of directors · joint signature by two · citizen of Nusshof, Vevey

since Oct 6, 2021

Member of the board of directors · citizen of Oron, Blonay - Saint-Légier

since Oct 26, 2022

Member of the board of directors · citizen of Allemagne, Fribourg

since Nov 10, 2023

Secretary of the board of directors · joint signature by two · citizen of Vevey, Blonay - Saint-Légier

Member of the executive board · joint signature by two · citizen of Saint-Maurice, Savièse

since Jun 12, 2023

Member of the executive board · joint signature by two · citizen of France, Attalens

since Mar 27, 2025

Member of the executive board · joint signature by two · citizen of France, Prilly

since Jun 22, 2026

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

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

Director · joint signature by two · citizen of Riehen, Täuffelen

since Mar 26, 2024

Auditor · Martigny

since Oct 6, 2021
Former officers (53)

Secretary of the board of directors · joint signature by two · citizen of Saint-Aubin-Sauges, Ormont-Dessous

until Nov 2, 2011

Member of the board of directors · citizen of Vevey, Saint-Légier-La Chiésaz

until Nov 2, 2011

Member of the board of directors · joint signature by two · citizen of Gimel, Montreux

until Nov 2, 2011
(CH-550-0139941-8) Ernst & Young SA

Auditor · Lausanne

until Oct 6, 2021

Member of the board of directors · citizen of Saint-Saphorin (Lavaux), Jongny

until Nov 2, 2011

Member of the board of directors · citizen of Bémont (JU), Vevey

until Nov 2, 2011

Member of the board of directors · joint signature by two · citizen of Poliez-Pittet, La Tour-de-Peilz

until Nov 2, 2011

Member of the board of directors · citizen of Nendaz, Montana

until Dec 2, 2009

Chair of the board of directors · joint signature by two · citizen of La Tour-de-Peilz, Avry

until Dec 2, 2009

Director · joint signature by two · citizen of Steckborn, Blonay

until Nov 2, 2011

Chair of the board of directors · joint signature by two · citizen of Eisten, Wünnewil-Flamatt

until Nov 16, 2012

Member of the board of directors · citizen of Bottens, Avry

until Nov 30, 2016

Member of the board of directors · citizen of Corseaux, Corseaux

until May 23, 2019

Member of the board of directors · citizen of Altdorf (UR), Saint-Légier-La Chiésaz

until Oct 26, 2022

Member of the board of directors · citizen of Finlande, Vevey

until Dec 22, 2014

Director · joint signature by two · citizen of Isérables, Attalens

until Nov 16, 2012

Member of the board of directors · citizen of Villnachern, Schlieren

until May 23, 2019

Member of the board of directors · joint signature by two · citizen of Rougemont, Montreux

until Nov 21, 2018

Member of the board of directors · joint signature by two · citizen of Vevey, La Tour-de-Peilz

until Nov 30, 2016

Member of the board of directors · citizen of La Tour-de-Peilz, La Tour-de-Peilz

until May 23, 2019

Member of the board of directors · citizen of Anières, Bourg-en-Lavaux

until Oct 9, 2020

Member of the board of directors · citizen of Rüeggisberg, Vevey

until Mar 8, 2023

Director · joint signature by two · citizen of Val-de-Travers, Vevey

until Feb 11, 2020

Director · joint signature by two · citizen of Chamoson, Monthey

until Oct 9, 2020

Director · joint signature by two · citizen of Sainte-Croix, Préverenges

until Oct 9, 2020

Director · joint signature by two · citizen of Ardon, Ardon

until Oct 10, 2024

Director · joint signature by two · citizen of Savièse, Savièse

until Oct 10, 2024

Member of the board of directors · citizen of La Tour-de-Peilz, La Tour-de-Peilz

until Nov 19, 2021

Director · joint signature by two · citizen of Fully, Martigny-Combe

until Nov 10, 2023

Director · joint signature by two · citizen of Echarlens, Grimisuat

until Mar 8, 2023

Member of the executive board · joint signature by two · citizen of Oberburg, La Tour-de-Peilz

until Oct 17, 2025

Vice-chair of the board of directors · joint signature by two · citizen of Eisten, Schmitten (FR)

until May 23, 2019

Chair of the board of directors · joint signature by two · citizen of Eisten, Schmitten (FR)

until Nov 21, 2018

Secretary of the board of directors · joint signature by two · citizen of Vevey, Saint-Légier-La Chiésaz

until Mar 6, 2026

Vice-chair of the board of directors · joint signature by two · citizen of Poliez-Pittet, La Tour-de-Peilz

until Dec 22, 2014

Member of the board of directors · joint signature by two · citizen of Finlande, Vevey

until Oct 6, 2021

Vice-chair of the board of directors · joint signature by two · citizen of Finlande, Vevey

until Nov 21, 2018

Director · joint signature by two · citizen of Isérables, Evionnaz

until May 23, 2019

Director · joint signature by two · citizen of Chamoson, Martigny-Combe

until Nov 24, 2020

Director · joint signature by two · citizen of Sainte-Croix, La Tour-de-Peilz

until Dec 22, 2023

Director · joint signature by two · citizen of Fully, Martigny-Combe

until Oct 10, 2024

Director · joint signature by two · citizen of Rüeggisberg, Vevey

until Oct 10, 2024

Member of the executive board · joint signature by two · citizen of Rüeggisberg, Vevey

until Mar 6, 2026

Vice-chair of the board of directors · joint signature by two · citizen of Rougemont, Montreux

until Oct 6, 2021

Chair of the board of directors · joint signature by two · citizen of Rougemont, Montreux

until Oct 9, 2020

joint signature by two · citizen of Denezy, Eclépens

until Aug 29, 2013

joint signature by two · citizen of La Brillaz, Vevey

until Jun 25, 2015

joint signature by two · citizen of Gletterens, Fribourg

until Nov 18, 2008

joint signature by two · citizen of Gryon, Saint-Martin FR

until May 23, 2019

joint procuration by two · citizen of Rüti (ZH), Attalens

until Oct 23, 2020

joint procuration by two · citizen of Zweisimmen, Biel/Bienne

until Oct 26, 2022

joint procuration by two · citizen of Chardonne, Chardonne

until Dec 22, 2023

joint signature by two · citizen of Gletterens, Port-Valais

until May 23, 2019

Gazette notices

26 notices

  1. Jul 13, 2026 · Change · Vaud

    SOGC 1006705445

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 22.06.2026, p. 0/1006684579). Statuts modifiés le 25.06.2026. Nouveau but: VMCV SA a pour but la construction et l'exploitation de lignes de transports publics sur la Riviera vaudoise en priorité, dans une perspective de développement régional et de service à la collectivité. La société peut: Exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière (à l'exclusion de toute opération prohibées par la LFAIE), en rapport direct ou indirect avec son but; Participer à toutes entreprises ayant un rapport direct ou indirect avec son but. Nouvelles communications aux actionnaires: par courrier écrit ou par courriel.

  2. Jun 22, 2026 · Change · Vaud

    SOGC 1006684579

    New officers
    Pierre Le Gall · Member of the executive board · joint signature by two

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 06.03.2026, p. 0/1006589396). Signature collective à deux est conférée à Le Gall Pierre, de France, à Prilly, membre de la direction.

  3. Mar 6, 2026 · Change · Vaud

    SOGC 1006589396

    Officers who left
    Jean de Gautard · Secretary of the board of directors · joint signature by two
    Antoine Stübi · Member of the executive board · joint signature by two

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 17.10.2025, p. 0/1006461363). Stübi Antoine n'est plus membre de la direction; sa signature est radiée. de Gautard Jean est maintenant à Blonay - Saint-Légier.

  4. Oct 17, 2025 · Change · Vaud

    SOGC 1006461363

    Officers who left
    Victoria Joss · Member of the executive board · joint signature by two

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 27.03.2025, p. 0/1006293559). Joss Victoria n'est plus membre de la direction; sa signature est radiée.

  5. Mar 27, 2025 · Change · Vaud

    SOGC 1006293559

    New officers
    Serge Gilles Marie Ignatovitch · Member of the executive board · joint signature by two

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 10.10.2024, p. 0/1006151271). Signature collective à deux est conférée à Ignatovitch Serge Gilles Marie, de France, à Attalens, membre de la direction.

  6. Oct 10, 2024 · Change · Vaud

    SOGC 1006151271

    Officers who left
    Pascal Gaillard · Director · joint signature by two
    Mathieu Luyet · Director · joint signature by two
    Caroline Senovilla · Director · joint signature by two
    Antoine Stübi · Director · joint signature by two

    La signature de Senovilla Caroline est radiée. Gaillard Pascal, Luyet Mathieu et Stübi Antoine, qui ne sont plus directeurs, sont nommés membres de la direction.

    Previous notice of May 28, 2024

  7. May 28, 2024 · Change · Vaud

    SOGC 1006041807

    New officers
    Victoria Joss · Member of the executive board · joint signature by two

    Signature collective à deux est conférée à Joss Victoria, de Oberburg, à La Tour-de-Peilz, membre de la direction.

    Previous notice of Mar 26, 2024

  8. Mar 26, 2024 · Change · Vaud

    SOGC 1005995134

    New officers
    Caroline Beglinger Fedorova · Director · joint signature by two

    Signature collective à deux est conférée à Beglinger Fedorova Caroline, de Riehen, à Täuffelen, directrice.

    Previous notice of Dec 22, 2023

  9. Dec 22, 2023 · Change · Vaud

    SOGC 1005919166

    Officers who left
    Carine Papaux · joint procuration by two
    Vita Angela Schlegel · Director · joint signature by two

    La signature de Schlegel Vita Angela est radiée. La procuration de Papaux Carine est éteinte.

    Previous notice of Nov 10, 2023

  10. Nov 10, 2023 · Change · Vaud

    SOGC 1005882402

    New officers
    Helmut Anton Otto Eichhorn · Member of the board of directors
    Officers who left
    Caroline Senovilla · Director · joint signature by two

    Eichhorn Helmut, de Allemagne, à Fribourg, est membre du conseil d'administration, sans signature. Senovilla Caroline continue de signer collectivement à deux, désormais sans restriction.

    Previous notice of Jun 12, 2023

Earlier notices (16)
  1. Jun 12, 2023 · Change · Vaud

    SOGC 1005766700

    New officers
    Olivier Richard · Member of the executive board · joint signature by two

    Signature collective à deux est conférée à Richard Olivier, de Saint-Maurice, à Savièse, membre de la direction.

    Previous notice of Mar 8, 2023

  2. Mar 8, 2023 · Change · Vaud

    SOGC 1005696022

    Officers who left
    Antoine Stübi · Member of the board of directors
    Thierry Bruttin · Director · joint signature by two

    La signature de Bruttin Thierry est radiée. Stübi Antoine, qui n'est plus administrateur, est nommé directeur avec signature collective à deux.

    Previous notice of Oct 26, 2022

  3. Oct 26, 2022 · Change · Vaud

    SOGC 1005591623

    New officers
    Thierry George · Member of the board of directors
    Carine Papaux · joint procuration by two
    Officers who left
    Dominique Epp · Member of the board of directors
    Jean-François Werren · joint procuration by two

    Epp Dominique, inscrit sans signature, n'est plus administrateur. La procuration de Werren Jean-François est éteinte. George Thierry, de Oron, à Blonay - Saint-Légier, est membre du conseil d'administration, sans signature. Procuration collective à deux est conférée à Papaux Carine, de et à Chardonne.

    Previous notice of Nov 19, 2021

  4. Nov 19, 2021 · Change · Vaud

    SOGC 1005338301

    Officers who left
    Jean-Pierre Schwab · Member of the board of directors

    Schwab Jean-Pierre est nommé vice-président et signe désormais collectivement à deux.

    Previous notice of Oct 6, 2021

  5. Oct 6, 2021 · Change · Vaud

    SOGC 1005306537

    New officers
    Florian Chiaradia · Member of the board of directors · joint signature by two
    Fiduciaire FIDAG SA · Auditor
    Vincent Imhof · Member of the board of directors · joint signature by two
    Officers who left
    (CH-550-0139941-8) Ernst & Young SA · Auditor
    Elina Leimgruber · Member of the board of directors · joint signature by two
    Caleb Walther · Vice-chair of the board of directors · joint signature by two

    Walther Caleb et Leimgruber Elina ne sont plus administrateurs; leur signature est radiée. Chiaradia Florian, de Corbeyrier, à Montreux, avec signature collective à deux, et Imhof Vincent, de Nusshof, à Vevey, avec signature collective à deux, sont membres du conseil d'administration. Ernst & Young SA (CH-550-0139941-8) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.

    Previous notice of Feb 17, 2021

  6. Feb 17, 2021 · Change · Vaud

    SOGC 1005103637

    New officers
    Thierry Bruttin · Director · joint signature by two
    Jean-François Werren · joint procuration by two

    Signature collective à deux est conférée à Bruttin Thierry, d'Echarlens, à Grimisuat, directeur. Procuration collective à deux est conférée à Werren Jean-François, de Zweisimmen, à Biel/Bienne.

    Previous notice of Nov 24, 2020

  7. Nov 24, 2020 · Change · Vaud

    SOGC 1005030672

    Officers who left
    Cédric Putallaz · Director · joint signature by two

    La signature de Putallaz Cédric est radiée.

    Previous notice of Oct 23, 2020

  8. Oct 23, 2020 · Change · Vaud

    SOGC 1005007293

    Officers who left
    Sandrine Honegger · joint procuration by two

    La procuration de Honegger Sandrine est éteinte.

    Previous notice of Oct 9, 2020

  9. Oct 9, 2020 · Change · Vaud

    SOGC 1004997036

    New officers
    Roland Bonzon · Chair of the board of directors · joint signature by two
    Isabelle Durafourg Blanchard · Member of the board of directors
    Nicole Pointet · Member of the board of directors
    Jean-Pierre Schwab · Member of the board of directors
    Caroline Senovilla · Director · joint signature by two
    Officers who left
    Stéphanie Fontugne · Member of the board of directors
    Cédric Putallaz · Director · joint signature by two
    Vita Angela Schlegel · Director · joint signature by two
    Caleb Walther · Chair of the board of directors · joint signature by two

    Fontugne Stéphanie, inscrite sans signature, n'est plus administratrice. Walther Caleb, qui n'est plus président, est nommé vice-président. Putallaz Cédric, maintenant à Martigny-Combe, continue à signer collectivement à deux, toutefois pas avec Senovilla Caroline. Schlegel Vita Angela est maintenant à La Tour-de-Peilz. Nouveaux administrateurs: Bonzon Roland, de Pompaples, à Echallens, président, avec signature collective à deux, Durafourg Blanchard Isabelle, de Lausanne, à Nendaz, Pointet Nicole, de Corcelles-près-Concise, à Jongny, et Schwab Jean-Pierre, de et à La Tour-de-Peilz, les trois sans signature. Signature collective à deux, toutefois pas avec Putallaz Cédric, est conférée à Senovilla Caroline, de Fully, à Martigny-Combe, directrice.

    Previous notice of Mar 18, 2020

  10. Mar 18, 2020 · Change · Vaud

    SOGC 1004855714

    New officers
    Sandrine Honegger · joint procuration by two
    Mathieu Luyet · Director · joint signature by two

    Signature collective à deux est conférée à Luyet Mathieu, de et à Savièse, directeur. Procuration collective à deux est conférée à Honegger Sandrine, de Rüti (ZH), à Attalens.

    Previous notice of Feb 11, 2020

  11. Feb 11, 2020 · Change · Vaud

    SOGC 1004827603

    Officers who left
    Michel Bobillier · Director · joint signature by two

    La signature de Bobillier Michel est radiée.

    Previous notice of Nov 1, 2019

  12. Nov 1, 2019 · Change · Vaud

    SOGC 1004750909

    New officers
    Pascal Gaillard · Director · joint signature by two

    Signature collective à deux est conférée à Gaillard Pascal, de et à Ardon, directeur.

    Previous notice of May 23, 2019

  13. May 23, 2019 · Change · Vaud

    SOGC 1004637138

    Officers who left
    Jean-Pierre Allegra · Member of the board of directors
    Hans-Jürg Spillman · Member of the board of directors
    Sylvain Amiguet · joint signature by two
    Alain Grangier · Member of the board of directors
    Paul Blumenthal · Vice-chair of the board of directors · joint signature by two
    Daniel Monnet · Director · joint signature by two
    Lucia Sorrentino · joint signature by two

    Blumenthal Paul, dont la signature est radiée, Allegra Jean-Pierre, Grangier Alain et Spillman Hans-Jürg, les trois sans signature, ne sont plus administrateurs. La signature de Monnet Daniel, Amiguet Sylvain et Sorrentino Lucia est radiée.

    Previous notice of Nov 21, 2018

  14. Nov 21, 2018 · Change · Vaud

    SOGC 1004502883

    New officers
    Michel Bobillier · Director · joint signature by two
    Cédric Putallaz · Director · joint signature by two
    Vita Angela Schlegel · Director · joint signature by two
    Officers who left
    Caleb Walther · Member of the board of directors · joint signature by two
    Paul Blumenthal · Chair of the board of directors · joint signature by two
    Elina Leimgruber · Vice-chair of the board of directors · joint signature by two

    Walther Caleb est nommé président et Blumenthal Paul, qui n'est plus président, vice-président. Leimgruber Elina n'est plus vice-présidente. Signature collective à deux est conférée à Bobillier Michel, de Val-de-Travers, à Vevey, Putallaz Cédric, de Chamoson, à Monthey, tous deux directeurs, et Schlegel Vita Angela, de Sainte-Croix, à Préverenges, directrice générale.

    Previous notice of Jan 15, 2018

  15. Jan 15, 2018 · Change of officers · Vaud

    SOGC 3989817

    New officers
    Stéphanie Fontugne · Member of the board of directors
    Antoine Stübi · Member of the board of directors

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 30.11.2016, p. 0/3193713). Nouveaux administrateurs sans signature: Fontugne Stéphanie, d'Anières, à Bourg-en-Lavaux, et Stübi Antoine, de Rüeggisberg, à Vevey.

  16. Nov 30, 2016 · Change of officers · Vaud

    SOGC 3193713

    New officers
    Alain Grangier · Member of the board of directors
    Officers who left
    Nicolas Ecoffey · Member of the board of directors
    Nicole Rimella · Member of the board of directors · joint signature by two

    VMCV SA, à Montreux, CHE-114.410.356 (FOSC du 25.06.2015, p. 0/2229433). Rimella Nicole, dont la signature est radiée, et Ecoffey Nicolas, inscrit sans signature, ne sont plus administrateurs. Nouvel administrateur sans signature: Grangier Alain, de et à La Tour-de-Peilz.

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