Mon Repos Automobile SA
Corporation · Lausanne · Struck from the register, May 30, 2017
Commercial register
- Status
- Struck from the register, May 30, 2017
- Entered on
- Dec 10, 1969
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-105.763.502
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
Exploitation de garages et d'ateliers de réparation; toute opération relevant de la branche automobile.
- Former names
- Mon Repos Automobile SAMon Repos Automobile G. SA
- Legal form
- Corporation
- Address
- Rue Etraz 14, 1003 Lausanne
- CH-ID
- CH55000674368
- Statutes
- Dec 5, 1969, Jul 28, 2004, Dec 23, 2004, Mar 14, 2005, Jul 13, 2005
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026
Officers
Chair of the board of directors · sole signature · citizen of la Côtes-aux-Fées, Pully
Delegate of the board of directors · joint signature by two · citizen of Val-de-Travers, La Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of Val-de-Travers, La Tour-de-Peilz
Director · joint signature by two · citizen of Wald (AR), Vufflens-la-Ville
Director · joint signature by two · citizen of Italie, Lausanne
Director · joint signature by two · citizen of Jongny, Bourg-en-Lavaux
Director · joint signature by two · citizen of Genève, Châtel-Saint-Denis
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Juriens, Juriens
joint procuration by two · citizen of Farvagny, Renens (VD)
Former officers (25)
Director · joint signature by two · citizen of Italie, Saint-Sulpice (VD)
Director · joint signature by two · citizen of Prilly, La Tour-de-Peilz
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of la Côtes-aux-Fées, Pully
Chair of the board of directors · sole signature · citizen of la Côte-aux-Fées, Pully
Director · joint signature by two · citizen of Wald (AR), Vufflens-la-Ville
Director · joint signature by two · citizen of Jongny, La Tour-de-Peilz
Secretary of the board of directors · joint signature by two · citizen of Buttes, Montreux
Director · joint signature by two · citizen of Morges, Echichens
Director · joint signature by two · citizen of Lutry, Jouxtens-Mézery
Director · joint signature by two · citizen of Italie, Lausanne
Director · joint signature by two · citizen of Buttes, La Tour-de-Peilz
Director · joint signature by two · citizen of Genève, Châtel-Saint-Denis
Auditor · Pully
Director · joint signature by two · citizen of Lutry, Jouxtens-Mézery
Director · joint signature by two · citizen of Prilly, Blonay
Auditor · Lausanne
Delegate of the board of directors · joint signature by two · citizen of Buttes, La Tour-de-Peilz
Member of the board of directors · sole signature · citizen of la Côtes-aux-Fées, Pully
Delegate of the board of directors · sole signature · citizen of la Côtes-aux-Fées, Pully
Director · joint signature by two · citizen of Jongny, Epesses
joint procuration by two · citizen of Juriens, Orbe
joint procuration by two · citizen of France, Lausanne
joint procuration by two · citizen of Italie, Ecublens (VD)
joint procuration by two · citizen of Italie, Renens (VD)
Register notices
May 30, 2017 · Deletion · Merger
No. 3550265
Mon Repos Automobile SA, à Lausanne, CHE-105.763.502 (FOSC du 26.10.2015, p. 0/2445245). Les actifs et les passifs envers les tiers sont repris par la société Groupe Leuba SA, à Renens (VD) (CHE-105.753.716). La société est radiée par suite de fusion.