Diza Immobilier SA

Corporation · Lausanne

Commercial register

UID
CHE-353.283.401
CH-ID
CH55011586766
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Bourgeois Avocats SA, Avenue de Montbenon 2, 1003 Lausanne, 1003 Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 50'000
Status
Active
Entered on
Jan 6, 2015
Statutes
Dec 18, 2014, May 7, 2020, Jun 23, 2020

Purpose

la société a pour but l'achat, la vente, le courtage, l'administration, la construction, l'exploitation et la mise en valeur de biens immobiliers et mobiliers, notamment en qualité d'entreprise générale, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes domiciliées à l'étranger (LFAIE) (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

3

Christophe Germain

Chair of the board of directors · joint signature by two · citizen of Düdingen, Lully (VD)

Thibaut Etienne Bernard

Member of the board of directors · joint signature by two · citizen of France, Gex (France)

since Jan 22, 2024
Aksel Azrac

Member of the board of directors · joint signature by two · citizen of Lancy, Chêne-Bougeries

Former officers (6)
Mario Di Pietrantonio

Chair of the board of directors · sole signature · citizen of Neuchâtel, Giez

until Jul 17, 2017
Roland Zanotelli

Member of the board of directors · sole signature · citizen of Günsberg, Bâle

until Jul 17, 2017
Aksel Azrac

Member of the board of directors · joint signature by two · citizen of Lancy, Bernex

until Oct 19, 2022
Christophe Germain

Chair of the board of directors · joint signature by two · citizen of Düdingen, Tolochenaz

until Oct 19, 2022
Etienne Zeller

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Satigny

until Oct 19, 2022
Etienne Zeller

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

until Jan 22, 2024

Gazette notices

5 notices

  1. Jan 22, 2024 · Change · Vaud

    SOGC 1005940599

    New officers
    Thibaut Etienne Bernard · Member of the board of directors · joint signature by two
    Officers who left
    Etienne Zeller · Secretary of the board of directors · joint signature by two

    Zeller Etienne n'est plus administrateur; sa signature est radiée. Bernard Thibaut Etienne, de France, à Gex (France), est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Oct 19, 2022

  2. Oct 19, 2022 · Change · Vaud

    SOGC 1005586810

    Officers who left
    Aksel Azrac · Member of the board of directors · joint signature by two
    Christophe Germain · Chair of the board of directors · joint signature by two
    Etienne Zeller · Secretary of the board of directors · joint signature by two

    Germain Christophe est maintenant à Lully (VD), Zeller Etienne à Genève et Azrac Aksel à Chêne-Bougeries.

    Previous notice of Jul 2, 2020

  3. Jul 2, 2020 · Change · Vaud

    SOGC 1004927084

    Registered seat
    Giez → Lausanne
    Address
    c/o Mario Di Pietrantonio, Route En Pierre 1, 1429 Giez → c/o Bourgeois Avocats SA, Avenue de Montbenon 2, 1003 Lausanne

    Statuts modifiés le 23 juin 2020. Siège transféré à Lausanne. Nouvelle adresse: Avenue de Montbenon 2, c/o Bourgeois Avocats SA, 1003 Lausanne.

    Previous notice of May 18, 2020

  4. May 18, 2020 · Change · Vaud

    SOGC 1004891947

    Statuts modifiés le 7 mai 2020. Les 1'000 actions au porteur de CHF 100, formant la totalité du capital-actions, sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par lettre recommandée ou par courrier écrit ou par courriel.

    Previous notice of Jul 17, 2017

  5. Jul 17, 2017 · Change of officers · Vaud

    SOGC 3649161

    New officers
    Aksel Azrac · Member of the board of directors · joint signature by two
    Christophe Germain · Chair of the board of directors · joint signature by two
    Etienne Zeller · Secretary of the board of directors · joint signature by two
    Officers who left
    Mario Di Pietrantonio · Chair of the board of directors · sole signature
    Roland Zanotelli · Member of the board of directors · sole signature

    Diza Immobilier SA, à Giez, CHE-353.283.401 (FOSC du 09.01.2015, p. 0/1920195). Di Pietrantonio Mario et Zanotelli Roland ne sont plus administrateurs; leur signature est radiée. Nouveaux administrateurs avec signature collective à deux: Germain Christophe, de Düdingen, à Tolochenaz, président, Zeller Etienne, de Lausanne, à Satigny, secrétaire, et Azrac Aksel, de Lancy, à Bernex.