Frigorifiques Demierre & Serex SA
Corporation · Penthaz
Commercial register
- Status
- Active
- Entered on
- Dec 24, 1998
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-104.993.689
- Registered seat
- Penthaz
- Canton
- Vaud
Purpose
Installations dans le domaine frigorifique et de la climatisation.
- Former names
- Frigorifiques Demierre & Serex S.à r.l.Frigorifiques Demierre & Serex S.A.
- Legal form
- Corporation
- Address
- Chemin de Praz-Riond 5, 1303 Penthaz
- CH-ID
- CH55010133089
- Statutes
- Dec 22, 1998, Aug 22, 2000, Mar 25, 2025
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Secretary of the board of directors · sole signature · citizen of Lausanne, Bex
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Saint-Prex, Yens
joint procuration by two · citizen of Curtilles, Ballaigues
Former officers (9)
Managing director · sole signature · citizen of Saint-Martin (FR), Oron-la-Ville
Managing director · sole signature · citizen of Maracon, Oron-le-Châtel
Auditor · Lausanne
Secretary of the board of directors · joint signature by two · citizen of Maracon, Oron-le-Châtel
Chair of the board of directors · joint signature by two · citizen of Saint-Martin (FR), Oron-la-Ville
Secretary of the board of directors · joint signature by two · citizen of Lausanne, Bex
Auditor · Lausanne
Auditor · Lausanne
joint procuration by two · citizen of Lausanne, Aigle
Register notices
Jul 7, 2026 · Change
- Officers who left
- Ofisa Berney Associés SA · Auditor
Published text
Ofisa Berney Associés SA (CHE-105.764.401) a modifié sa raison de commerce en Berney Associés Vaud SA (CHE-105.764.401).
Jun 15, 2026 · Change
- New officers
- Catherine Morand · joint procuration by twoOlivier Scherler · joint procuration by two
- Officers who left
- Pierre Demierre · Chair of the board of directors · joint signature by twoCédric Moulin · Secretary of the board of directors · joint signature by two
Published text
Demierre Pierre n'est plus administrateur; sa signature est radiée. Moulin Cédric signe désormais individuellement. Procuration collective à deux est conférée à Morand Catherine, de Saint-Prex, à Yens, et Scherler Olivier, de Curtilles, à Ballaigues.
Apr 11, 2025 · Change
- Registered name
- Frigorifiques Demierre & Serex S.A. → Frigorifiques Demierre & Serex SA
- Registered seat
- Lausanne → Penthaz
- Address
- Avenue de Sévelin 54, 1004 Lausanne → Chemin de Praz-Riond 5, 1303 Penthaz
Published text
Statuts modifiés le 25.03.2025. Nouvelle graphie de la raison de commerce: Frigorifiques Demierre & Serex SA. Siège transféré à Penthaz. Nouvelle adresse: Chemin de Praz-Riond 5, 1303 Penthaz. Communications aux actionnaires: par écrit ou par courriel.
Feb 10, 2022 · Change
- Officers who left
- (CH-550-0067334-5) Ofisa SA · Auditor
Published text
Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
May 13, 2020 · Change
- Officers who left
- Edgar Serex · Secretary of the board of directors · joint signature by twoCédric Moulin · joint procuration by two
Published text
Serex Edgar n'est plus administrateur; sa signature est radiée. Moulin Cédric, maintenant à Bex, dont la procuration est éteinte, est élu administrateur secrétaire et engage désormais la société par signature collective à deux.