Publiaz immobilier SA

Corporation · Renens (VD)

Commercial register

Status
Active
Entered on
May 20, 1983
Capital
CHF 200'000, fully paid in
UID
CHE-100.133.989
Registered seat
Renens (VD)
Canton
Vaud

Purpose

services dans le domaine immobilier, en particulier gérance, courtage, administration de PPE, conseils et expertises.

Former names
Roland Demierre, agence immobilière S.A.
PUBLIAZ gérance et courtage
PUBLIAZ gérance et courtage SA
PUBLIAZ GÉRANCE & COURTAGE SA
Legal form
Corporation
CH-ID
CH55000787766
Statutes
May 18, 1983, Nov 28, 2001, May 25, 2010, Jan 17, 2022

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the board of directors · sole signature · citizen of Goms, Prilly

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

Fiduciaire Lambelet Société Anonyme Fidal

Auditor · Lausanne

since Jul 24, 2002

Signatories

joint procuration by two · citizen of Lens, Yverdon-les-Bains

since Nov 15, 2013

joint signature by two · citizen of Goms, Montreux

since Feb 14, 2022

joint signature by two · citizen of Bougy-Villars, Perroy

since Feb 14, 2022

joint signature by two · citizen of Lausanne, Mont-sur-Rolle

since Feb 14, 2022

joint procuration by two · citizen of Saint-Maurice, Assens

joint procuration by two · citizen of Corcelles-le-Jorat, Villars-Sainte-Croix

Former officers (26)

Chair of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)

until Dec 12, 2001

Member of the board of directors · sole signature · citizen of Reckingen, Prilly

until Dec 12, 2001
Fiduciaire Pragma S.A.

Auditor · Lausanne

until Jul 24, 2002

Director · joint signature by two · citizen of Gruyères, Mont-sur-Lausanne

until Apr 2, 2008

Director · joint signature by two · citizen of Forel (Lavaux), Blonay

until Mar 28, 2012

Chair of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)

until Jan 25, 2012

Member of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)

until Apr 2, 2008

Member of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)

until May 3, 2004

Member of the board of directors · sole signature · citizen of Reckingen-Gluringen, Montreux

until Feb 14, 2022

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

until Jul 14, 2008

Director · joint signature by two · citizen of Reckingen, Préverenges

until Apr 2, 2008

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

until Jan 25, 2012

Chair of the board of directors · sole signature · citizen of Reckingen-Gluringen, Prilly

until Feb 14, 2022

Chair of the board of directors · sole signature · citizen of Reckingen-Gluringen, Prilly

until Nov 19, 2015

Director · sole signature · citizen of Reckingen, Prilly

until Apr 2, 2008

Director · joint signature by two · citizen of Reckingen, Prilly

until May 3, 2004

Member of the board of directors · sole signature · citizen of Reckingen, Prilly

until Jan 25, 2012

joint procuration by two · citizen of France, Yverdon-les-Bains

until Apr 2, 2008

joint procuration by two · citizen of Reckingen, Préverenges

until May 3, 2004

joint procuration by two · citizen of Corcelles-sur-Chavornay, Renens (VD)

until Apr 2, 2008

joint procuration by two · citizen of Corcelles-le-Jorat, Villars-Sainte-Croix

until Nov 15, 2013

joint procuration by two · citizen of Villette (Lavaux), Hermenches

until Jan 25, 2012

joint procuration by two · citizen of Gsteig, Blonay

until Nov 15, 2013

joint procuration by two · citizen of Saint-Maurice, Mont-sur-Lausanne

until Feb 14, 2022

joint procuration by two · citizen of Bourg-en-Lavaux, Hermenches

until Sep 6, 2012

joint procuration by two · citizen of France, Yverdon-les-Bains

until Aug 18, 2011

Register notices

  1. Feb 14, 2022 · Change

    No. 1005405166

    Registered name
    PUBLIAZ GÉRANCE & COURTAGE SA → Publiaz immobilier SA
    Address
    Avenue du 14-Avril 1 B, 1020 Renens VD → Rue de Lausanne 51, 1020 Renens VD
    New officers
    Carole Lagger · joint signature by two
    François Roch · joint signature by two
    Philippe Saudan · joint signature by two
    Officers who left
    Laurent Kuhnert · joint procuration by two
    Christophe Lagger · Member of the board of directors · sole signature
    René Lagger · Chair of the board of directors · sole signature
    Published text

    Statuts modifiés le 17.01.2022. Nouvelle raison de commerce: Publiaz immobilier SA. Nouvelle adresse: Rue de Lausanne 51, 1020 Renens VD. L'autre adresse: Avenue du 14-Avril 3, 1020 Renens VD, est radiée. Nouvelle autre adresse: Grand-Rue 35, 1180 Rolle. Lagger René et Lagger Christophe sont maintenant de Goms. Kuhnert Laurent est désormais à Assens. Signature collective à deux est conférée à Lagger Carole, de Goms, à Montreux, Roch François, de Bougy-Villars, à Perroy, et Saudan Philippe, de Lausanne, à Mont-sur-Rolle.

Trademarks

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.