SWP régisseurs SA

Corporation · Nyon

Commercial register

Former names
Régie Prahin courtage et conseils S.A.
UID
CHE-105.120.706
CH-ID
CH55001153806
Legal form
Corporation
Registered seat
Nyon
Address
Place Bel-Air 6, 1260 Nyon, 1260 Nyon
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Active
Entered on
Apr 19, 1999
Statutes
Apr 15, 1999, Mar 8, 2011, Oct 13, 2011

Purpose

La gérance de biens immobiliers et toutes activités dans le domaine immobilier, à l'exception du courtage (pour but complet cf. statuts).

Official register excerpt · Entry on Zefix

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

Officers

1

Marc Wettstein

Member of the board of directors · sole signature · citizen of Zurich, Borex

Former officers (11)
Pierre-Alain Di Stadio

Member of the board of directors · joint signature by two · citizen of Ormont-Dessous, Perroy

until Jul 6, 2001
André Prahin

Chair of the board of directors · joint signature by two · citizen of Romont (FR), Préverenges

until Jul 6, 2001
Didier Prahin

Delegate of the board of directors · joint signature by two · citizen of Romont (FR), Ecublens (VD)

until Jul 6, 2001
Sefirex S.A. Société Fiduciaire de Révision et Conseils

Auditor · Carouge (GE)

until Feb 5, 2004
Raymond Wulliens

Auditor · Essertines-sur-Yverdon

until Sep 21, 2011
Marc Wettstein

Member of the board of directors · sole signature · citizen of Zurich, Borex

until Mar 20, 2012
Laurent Schenk

Secretary of the board of directors · sole signature · citizen of Noville, Perroy

until Jul 12, 2022
(CH-660-0199981-6) Société Fiduciaire Sofidad SA

Auditor · Versoix

until Apr 9, 2015
Pierre-Alain Di Stadio

Member of the board of directors · sole signature · citizen of Ormont-Dessous, Perroy

until Oct 27, 2011
Marc Wettstein

Chair of the board of directors · sole signature · citizen of Zurich, Borex

until Jul 12, 2022
Frédérique Vuagniaux

sole procuration · citizen of Vucherens, Gland

until Mar 10, 2021

Gazette notices

5 notices

  1. Jul 12, 2022 · Change · Vaud

    SOGC 1005519061

    Officers who left
    Laurent Schenk · Secretary of the board of directors · sole signature
    Marc Wettstein · Chair of the board of directors · sole signature

    Schenk Laurent n'est plus administrateur; sa signature est radiée. Wettstein Marc n'est plus président.

    Previous notice of May 19, 2022

  2. May 19, 2022 · Change · Vaud

    SOGC 1005478028

    Address
    chemin de Chantegrive 16, 1260 Nyon → Place Bel-Air 6, 1260 Nyon

    Nouvelle adresse: Place Bel-Air 6, 1260 Nyon.

    Previous notice of Mar 10, 2021

  3. Mar 10, 2021 · Change · Vaud

    SOGC 1005120694

    Officers who left
    Frédérique Vuagniaux · sole procuration

    La procuration de Vuagniaux Frédérique est éteinte.

    Previous notice of Oct 9, 2017

  4. Oct 9, 2017 · Vaud

    SOGC 3798135

    SWP régisseurs SA, à Nyon, CHE-105.120.706 (FOSC du 27.09.2017, p. 0/3776057). L'autre adresse promenade du Jura 3, 1260 Nyon est radiée.

  5. Sep 27, 2017 · Change of address · Vaud

    SOGC 3776057

    SWP régisseurs SA, à Nyon, CHE-105.120.706 (FOSC du 09.04.2015, p. 0/2087759). Nouvelle adresse: chemin de Chantegrive 16, 1260 Nyon.