GuiVal SA

Corporation · Lausanne

Commercial register

UID
CHE-416.723.773
CH-ID
CH55011464485
Legal form
Corporation
Registered seat
Lausanne
Address
c/o Lucien Masmejan, avocat Lenz & Staehelin, Avenue de Rhodanie 40 C, 1007 Lausanne, 1007 Lausanne
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Active
Entered on
Mar 17, 2014
Statutes
Feb 24, 2014

Purpose

la société a pour but l'achat, la vente et la gestion de biens immobiliers en Suisse et à l'étranger (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

1

Jean Blaise Eckert

Member of the board of directors · sole signature · citizen of Delémont, Collonge-Bellerive

since Apr 6, 2017
Former officers (4)
Boris Clivaz

Member of the board of directors · joint signature by two · citizen of Anniviers, Pomy

until Apr 6, 2017
Denise Dupraz

Member of the board of directors · joint signature by two · citizen of Soral, Epalinges

until Jan 22, 2016
Laurent Guillet

Chair of the board of directors · joint signature by two · citizen of Treyvaux, Vuadens

until Apr 6, 2017
Michel Rossellat

Member of the board of directors · joint signature by two · citizen of Saint-Cergue, Montreux

until Apr 6, 2017

Gazette notices

5 notices

  1. May 5, 2022 · Change · Vaud

    SOGC 1005466394

    Address
    c/o Lenz & Staehelin, Avenue de Rhodanie 58, 1007 Lausanne → c/o Lucien Masmejan, avocat Lenz & Staehelin, Avenue de Rhodanie 40 C, 1007 Lausanne

    Nouvelle adresse: Avenue de Rhodanie 40C, c/o Lucien Masmejan, avocat Lenz & Staehelin, 1007 Lausanne.

    Previous notice of Apr 12, 2018

  2. Apr 12, 2018 · Change of address · Vaud

    SOGC 4167651

    GuiVal SA, à Lausanne, CHE-416.723.773 (FOSC du 13.04.2017, p. 0/3468847). Nouvelle adresse: Avenue de Rhodanie 58, c/o Lenz & Staehelin, 1007 Lausanne.

  3. Apr 13, 2017 · Change of address · Vaud

    SOGC 3468847

    GuiVal SA, à Lausanne, CHE-416.723.773 (FOSC du 06.04.2017, p. 0/3453727). Nouvelle adresse: avenue du Tribunal-Fédéral 34, c/o Lenz & Staehlin, avocats, 1005 Lausanne.

  4. Apr 6, 2017 · Change of officers · Vaud

    SOGC 3453727

    New officers
    Jean Blaise Eckert · Member of the board of directors · sole signature
    Officers who left
    Boris Clivaz · Member of the board of directors · joint signature by two
    Laurent Guillet · Chair of the board of directors · joint signature by two
    Michel Rossellat · Member of the board of directors · joint signature by two

    GuiVal SA, à Lausanne, CHE-416.723.773 (FOSC du 01.03.2017, p. 0/3377887). Guillet Laurent, Clivaz Boris et Rossellat Michel ne sont plus administrateurs; leur signature est radiée. Nouvel administrateur avec signature individuelle: Eckert Jean Blaise, de Delémont, à Collonge-Bellerive.

  5. Mar 1, 2017 · Change of address · Vaud

    SOGC 3377887

    GuiVal SA, à Lausanne, CHE-416.723.773 (FOSC du 22.01.2016, p. 0/2614399). Nouvelle adresse: rue de Bourg 20, c/o GeFIswiss SA, 1003 Lausanne.