GEA Holding SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Apr 3, 2014
Capital
CHF 100'000, paid in CHF 50'000
UID
CHE-462.513.500
Registered seat
Lausanne
Canton
Vaud

Purpose

la société a pour but l'acquisition, la détention, la gestion ainsi que la vente de participations dans toutes sociétés, en particulier dans les secteurs de l'architecture, de l'aménagement du territoire et de l'urbanisme (pour but complet cf. statuts).

Legal form
Corporation
Address
Rue de Bourg 28, 1003 Lausanne
CH-ID
CH55011487464
Statutes
Mar 19, 2014

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

Officers

Chair of the board of directors · sole signature · citizen of Chalais, Montreux

Member of the board of directors · sole signature · citizen of Lausanne, Belmont-sur-Lausanne

since Nov 16, 2023
Former officers (3)

Chair of the board of directors · sole signature · citizen of Chalais, Montreux

until Sep 1, 2022

Member of the board of directors · sole signature · citizen of Vallorbe, Paudex

until Sep 1, 2022

Member of the board of directors · sole signature · citizen of Chalais, Montreux

until Nov 16, 2023

Register notices

  1. Nov 16, 2023 · Change

    No. 1005886910

    New officers
    Olivier Zysset · Member of the board of directors · sole signature
    Officers who left
    Thierry Chanard · Member of the board of directors · sole signature
    Published text

    Zysset Olivier, de Lausanne, à Belmont-sur-Lausanne, est membre du conseil d'administration avec signature individuelle. Chanard Thierry est nommé président.

    Previous notice of Sep 1, 2022

  2. Sep 1, 2022 · Change

    No. 1005552594

    Officers who left
    Thierry Chanard · Chair of the board of directors · sole signature
    Jean-Marc Vallotton · Member of the board of directors · sole signature
    Published text

    Vallotton Jean-Marc n'est plus administrateur; sa signature est radiée. Chanard Thierry n'est plus président.