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 courtagePUBLIAZ gérance et courtage SAPUBLIAZ GÉRANCE & COURTAGE SA
- Legal form
- Corporation
- CH-ID
- CH55000787766
- Statutes
- May 18, 1983, Nov 28, 2001, May 25, 2010, Jan 17, 2022
- Source
- Official excerpt, Zefix
At the same address
8 other active companies are domiciled here.
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
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Lens, Yverdon-les-Bains
joint signature by two · citizen of Goms, Montreux
joint signature by two · citizen of Bougy-Villars, Perroy
joint signature by two · citizen of Lausanne, Mont-sur-Rolle
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)
Member of the board of directors · sole signature · citizen of Reckingen, Prilly
Auditor · Lausanne
Director · joint signature by two · citizen of Gruyères, Mont-sur-Lausanne
Director · joint signature by two · citizen of Forel (Lavaux), Blonay
Chair of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)
Member of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)
Member of the board of directors · sole signature · citizen of Billens-Hennens, Renens (VD)
Member of the board of directors · sole signature · citizen of Reckingen-Gluringen, Montreux
Member of the board of directors · sole signature · citizen of Reckingen, Montreux
Director · joint signature by two · citizen of Reckingen, Préverenges
Member of the board of directors · sole signature · citizen of Reckingen, Montreux
Chair of the board of directors · sole signature · citizen of Reckingen-Gluringen, Prilly
Chair of the board of directors · sole signature · citizen of Reckingen-Gluringen, Prilly
Director · sole signature · citizen of Reckingen, Prilly
Director · joint signature by two · citizen of Reckingen, Prilly
Member of the board of directors · sole signature · citizen of Reckingen, Prilly
joint procuration by two · citizen of France, Yverdon-les-Bains
joint procuration by two · citizen of Reckingen, Préverenges
joint procuration by two · citizen of Corcelles-sur-Chavornay, Renens (VD)
joint procuration by two · citizen of Corcelles-le-Jorat, Villars-Sainte-Croix
joint procuration by two · citizen of Villette (Lavaux), Hermenches
joint procuration by two · citizen of Gsteig, Blonay
joint procuration by two · citizen of Saint-Maurice, Mont-sur-Lausanne
joint procuration by two · citizen of Bourg-en-Lavaux, Hermenches
joint procuration by two · citizen of France, Yverdon-les-Bains
Register notices
Feb 14, 2022 · Change
- 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 twoFrançois Roch · joint signature by twoPhilippe Saudan · joint signature by two
- Officers who left
- Laurent Kuhnert · joint procuration by twoChristophe Lagger · Member of the board of directors · sole signatureRené 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.