Le Grand Boutavant SA
Corporation · Lonay
Commercial register
- Status
- Active
- Entered on
- Oct 18, 1928
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-104.026.074
- Registered seat
- Lonay
- Canton
- Vaud
Purpose
affaires immobilières.
- Former names
- Le Grand Boutavant S.A.
- Legal form
- Corporation
- CH-ID
- CH55001354502
- Statutes
- Oct 10, 1928, Aug 12, 2010, Nov 7, 2019, Mar 17, 2023
- Source
- Official excerpt, Zefix
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 · joint signature by two · citizen of Bussigny, Lonay
Vice-chair of the board of directors · joint signature by two · citizen of Bussigny, Pailly
Former officers (10)
Chair of the board of directors · sole signature · citizen of Bussigny-près-Lausanne, Lonay
Member of the board of directors · sole signature · citizen of Vaulion, Vaulion
Auditor · Morges
Secretary of the board of directors · sole signature · citizen of Bussigny-près-Lausanne, Lonay
Secretary of the board of directors · joint signature by two · citizen of Premier, Premier
Vice-chair of the board of directors · sole signature · citizen of Bussigny-près-Lausanne, Lausanne
Vice-chair of the board of directors · sole signature · citizen of Bussigny, Lausanne
Chair of the board of directors · sole signature · citizen of Bussigny-près-Lausanne, Vaulion
Chair of the board of directors · sole signature · citizen of Bussigny, Vaulion
joint procuration by two · citizen of Premier, Premier
Register notices
Apr 20, 2023 · Change
- Registered seat
- Vaulion → Lonay
- Address
- c/o Robert Barraud, Les Grands-Boutavents, 1325 Vaulion → Route de Bremblens 13, 1027 Lonay
- Officers who left
- MHR Révision S.A. · AuditorDanielle Candaux · Secretary of the board of directors · joint signature by twoEtienne Candaux · joint procuration by two
Published text
Statuts modifiés le 17.03.2023. Siège transféré à Lonay. Nouvelle adresse: Route de Bremblens 13, 1027 Lonay. Candaux Danielle n'est plus administratrice; sa signature est radiée. La procuration de Candaux Etienne est éteinte. Selon déclaration du 28.12.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MHR Révision S.A. n'est plus organe de révision.
Jun 17, 2022 · Change
- New officers
- Bastien Barraud · Vice-chair of the board of directors · joint signature by twoNicolas Barraud · Chair of the board of directors · joint signature by two
- Officers who left
- Pascal Barraud · Vice-chair of the board of directors · sole signatureRobert Barraud · Chair of the board of directors · sole signature
Published text
Barraud Robert et Barraud Pascal ne sont plus administrateurs; leur signature est radiée. Barraud Nicolas, de Bussigny, à Lonay, président, avec signature collective à deux, et Barraud Bastien, de Bussigny, à Pailly, vice-président, avec signature collective à deux, sont membres du conseil d'administration.
Nov 18, 2019 · Change
- Registered name
- Le Grand Boutavant S.A. → Le Grand Boutavant SA
- New officers
- Etienne Candaux · joint procuration by two
- Officers who left
- Pascal Barraud · Vice-chair of the board of directors · sole signatureRobert Barraud · Chair of the board of directors · sole signature
Published text
Statuts modifiés le 7 novembre 2019. Nouvelle graphie de la raison de commerce: Le Grand Boutavant SA. Barraud Robert et Barraud Pascal sont maintenant de Bussigny. Procuration collective à deux est conférée à Candaux Etienne, de et à Premier.
At the same address
3 other active companies are domiciled here.