Résidence Plein Sud Begnins SA

Corporation · Begnins

Follow

Commercial register

Status
Active
Entered on
Jul 15, 2011
Capital
CHF 2'800'000, fully paid in
UID
CHE-481.601.323
Registered seat
Begnins
Canton
Vaud

Purpose

la société a pour but l'acquisition, la construction et l'administration de biens immobiliers destinés à du logement protégé et sécurisé adapté, notamment, aux besoins de personnes retraitées ou à mobilité réduite. Les logements seront attribués en priorité aux habitants des communes actionnaires (pour but complet cf. statuts).

Legal form
Corporation
Address
Chemin des Baules 4, 1268 Begnins
CH-ID
CH55010965065
Statutes
Jun 20, 2011, Mar 15, 2012, May 9, 2012
Source
Official excerpt, Zefix

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

Officers

Philippe Zuberbühler

Chair of the board of directors · joint signature by two · citizen of Schwellbrunn, Givrins

Philippe Thévenot

Vice-chair of the board of directors · joint signature by two · citizen of Assens, Begnins

since Jan 19, 2024
Claudine Vanat Gachet

Member of the board of directors · joint signature by two · citizen of Trélex, Duillier

since Nov 19, 2012
Anne-Lise Bally

Member of the board of directors · joint signature by two · citizen of Gingins, Givrins

since Jan 19, 2024
Eric Barbay

Member of the board of directors · joint signature by two · citizen of Féchy, Begnins

since Jan 19, 2024
Former officers (10)
Serge Beck

Member of the board of directors · joint signature by two · citizen of Genève, Le Vaud

until Mar 4, 2015
Jacques Berlie

Member of the board of directors · joint signature by two · citizen of La Rippe, Bursins

until Nov 12, 2024
Aldo Fossati

Chair of the board of directors · joint signature by two · citizen of Meride, Begnins

until Jul 1, 2016
Antonio Bilardo

Member of the board of directors · joint signature by two · citizen of Signy-Avenex, Trélex

until Jul 1, 2016
Jacques Favre

Member of the board of directors · joint signature by two · citizen of Thierrens, Begnins

until Jul 1, 2016
Bernard Gétaz

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

until Jul 1, 2016
Philippe Zuberbühler

Member of the board of directors · joint signature by two · citizen of Schwellbrunn, Givrins

until Jan 19, 2024
Antonio Bilardo

Chair of the board of directors · joint signature by two · citizen of Signy-Avenex, Trélex

until Aug 2, 2017
Antonio Bilardo

Chair of the board of directors · joint signature by two · citizen of Signy-Avenex, Gland

until Jan 19, 2024
Jacques Favre

Vice-chair of the board of directors · joint signature by two · citizen of Thierrens, Begnins

until Jan 19, 2024

Register notices

  1. Nov 12, 2024 · Change

    No. 1006176715

    Officers who left
    Jacques Berlie · Member of the board of directors · joint signature by two
    Published text

    Berlie Jacques n'est plus administrateur; sa signature est radiée.

    Previous notice of Jan 19, 2024

  2. Jan 19, 2024 · Change

    No. 1005939456

    New officers
    Anne-Lise Bally · Member of the board of directors · joint signature by two
    Eric Barbay · Member of the board of directors · joint signature by two
    Philippe Thévenot · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Philippe Zuberbühler · Member of the board of directors · joint signature by two
    Antonio Bilardo · Chair of the board of directors · joint signature by two
    Jacques Favre · Vice-chair of the board of directors · joint signature by two
    Published text

    Bilardo Antonio et Favre Jacques ne sont plus administrateurs; leur signature est radiée. Zuberbühler Philippe est nommé président. Thévenot Philippe, de Assens, à Begnins, vice-président et trésorier, avec signature collective à deux, Bally Anne-Lise, de Gingins, à Givrins, avec signature collective à deux, et Barbay Eric, de Féchy, à Begnins, avec signature collective à deux, sont membres du conseil d'administration.

    Previous notice of Aug 2, 2017

  3. Aug 2, 2017

    No. 3676535

    Officers who left
    Antonio Bilardo · Chair of the board of directors · joint signature by two
    Published text

    Résidence Plein Sud Begnins SA, à Begnins, CHE-481.601.323 (FOSC du 01.07.2016, p. 0/2926883). Bilardo Antonio est désormais à Gland.

  4. Jul 1, 2016 · Change of officers

    No. 2926883

    Officers who left
    Aldo Fossati · Chair of the board of directors · joint signature by two
    Antonio Bilardo · Member of the board of directors · joint signature by two
    Jacques Favre · Member of the board of directors · joint signature by two
    Bernard Gétaz · Member of the board of directors · joint signature by two
    Published text

    Résidence Plein Sud Begnins SA, à Begnins, CHE-481.601.323 (FOSC du 04.06.2015, p. 0/2187395). Fossati Aldo et Gétaz Bernard ne sont plus administrateurs; leur signature est radiée. Bilardo Antonio est nommé président et Favre Jacques vice-président; tous deux continuent à signer collectivement à deux.