DHR Immobilier SA
Corporation · Pully
Commercial register
- Status
- Active
- Entered on
- Jan 5, 1993
- Capital
- CHF 400'000, fully paid in
- UID
- CHE-107.439.515
- Registered seat
- Pully
- Canton
- Vaud
Purpose
conseils et services dans le domaine mobilier, immobilier, hôtelier, parahôtelier, commercial et industriel, constitution et administration de sociétés, direction et surveillance de travaux dans le domaine de la construction, de l'architecture, de l'architecture d'intérieur, de l'aménagement et l'équipement de locaux commerciaux et industriels.
- Former names
- DHR gérance immobilière SA
- Legal form
- Corporation
- Address
- Avenue Général-Guisan 44, 1009 Pully
- CH-ID
- CH55000905724
- Statutes
- Dec 22, 1992, May 6, 2019
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Pully, Pully
Delegate of the board of directors · joint signature by two · citizen of Lucens, Bourg-en-Lavaux
Member of the board of directors · joint signature by two · citizen of Pully, Pully
Secretary of the board of directors · joint signature by two · citizen of Lucens, Lausanne
Auditor · Blonay
Signatories
joint procuration by two · citizen of Ecublens (VD), Villars-Sainte-Croix
joint procuration by two · citizen of Lavey-Morcles, Forel (Lavaux)
joint procuration by two · citizen of Salvan, Villars-Sainte-Croix
joint procuration by two · citizen of Donneloye, Cheseaux-Noréaz
Former officers (30)
Auditor · Lausanne
Chair of the board of directors · joint signature by two · citizen of Forel-sur-Lucens, Lausanne
Member of the board of directors · joint signature by two · citizen of Lucens, Lausanne
Member of the board of directors · joint signature by two · citizen of Grabs, Saint-Sulpice (VD)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Pully, Pully
Auditor · Lausanne
Auditor · Renens (VD)
Delegate of the board of directors · joint signature by two · citizen of Pully, Pully
Member of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Pully
Chair of the board of directors · joint signature by two · citizen of Forel-sur-Lucens, Chexbres
Delegate of the board of directors · joint signature by two · citizen of Forel-sur-Lucens, Chexbres
joint procuration by two · citizen of Rumisberg, Pully
joint procuration by two · citizen of France, Yverdon-les-Bains
joint procuration by two · citizen of Mont-la-Ville, Pully
joint procuration by two · citizen of Lyon (France), Vouvry
joint procuration by two · citizen of France, Pully
joint procuration by two · citizen of Lausanne, Montreux
joint procuration by two · citizen of Ollon, Mont-sur-Lausanne
joint procuration by two · citizen of Lausanne, Echallens
joint procuration by two · citizen of Berne, Lausanne
joint procuration by two · citizen of Denges, Jouxtens-Mézery
joint procuration by two · citizen of Donneloye, Yverdon-les-Bains
joint procuration by two · citizen of Lyon (France), Vouvry
joint procuration by two · citizen of Pully, Pully
joint procuration by two · citizen of France, Pully
joint procuration by two · citizen of France, Yverdon-les-Bains
joint procuration by two · citizen of France, Yverdon-les-Bains
joint procuration by two · citizen of France, Yverdon-les-Bains
Register notices
Dec 9, 2024 · Change
- New officers
- Max Della Ricca · joint procuration by two
Published text
Procuration collective à deux, avec un administrateur, est conférée à Della Ricca Max, de Salvan, à Villars-Sainte-Croix.
Oct 7, 2022 · Change
- Officers who left
- Raphaël Ramponi · joint procuration by two
Published text
Ramponi Raphaël est maintenant à Cheseaux-Noréaz.
Oct 18, 2019 · Change
- New officers
- Mahaud Deslex · joint procuration by twoGF Audit SA · AuditorRaphaël Ramponi · joint procuration by two
- Officers who left
- Alain Chaboudez · joint procuration by twoDiane Hebeisen · joint procuration by twoCyndie Scuderi · joint procuration by two(CH-550-0096433-4) BfB Fidam révision SA · Auditor
Published text
La procuration de Chaboudez Alain, Hebeisen Diane et Scuderi Cyndie est éteinte. Procuration collective à deux avec un administrateur est conférée à Deslex Mahaud, de Lavey-Morcles, à Forel (Lavaux), et Ramponi Raphaël, de Donneloye, à Yverdon-les-Bains. BfB Fidam révision SA (CH-550-0096433-4) n'est plus organe de révision. Nouvel organe de révision: GF Audit SA (CHE-102.246.653), à Blonay.
May 13, 2019 · Change
- Registered name
- DHR gérance immobilière SA → DHR Immobilier SA
Published text
Statuts modifiés le 6 mai 2019. Nouvelle raison de commerce: DHR Immobilier SA. Nouvelles communications aux actionnaires: par courriel ou par écrit.
Apr 16, 2018
No. 4173749
- Officers who left
- Daniel Henry Rey · Delegate of the board of directors · joint signature by two
Published text
DHR gérance immobilière SA, à Pully, CHE-107.439.515 (FOSC du 03.11.2017, p. 0/3849873). Rey Daniel Henry est maintenant de Lucens, désormais à Bourg-en-Lavaux.
Nov 3, 2017 · Change of officers
No. 3849873
- New officers
- Diane Hebeisen · joint procuration by twoCyndie Scuderi · joint procuration by two
- Officers who left
- Valérie Manson · joint procuration by two
Published text
DHR gérance immobilière SA, à Pully, CHE-107.439.515 (FOSC du 04.11.2016, p. 0/3144987). Manson Valérie, dont la procuration est éteinte, est élue administratrice avec signature collective à deux. Procuration collective à deux avec un administrateur est conférée à Hebeisen Diane, de Berne, à Lausanne, et Scuderi Cyndie, de Denges, à Jouxtens-Mézery.
Nov 4, 2016 · Change of officers
No. 3144987
- Officers who left
- Valérie Manson (nom d'usage Béal) · joint procuration by twoAlain Robert · joint procuration by two
Published text
DHR gérance immobilière SA, à Pully, CHE-107.439.515 (FOSC du 25.11.2015, p. 0/2502205). La procuration de Robert Alain est éteinte. Manson (nom d'usage Béal) Valérie, laquelle se nomme désormais Manson Valérie, est maintenant de Pully.