FONCIA GECO Chablais SA
Corporation · Aigle · Struck from the register, Jul 19, 2017
Commercial register
- Former names
- DIPROMA Holding SA
- CH-ID
- CH55010402380
- Legal form
- Corporation
- Registered seat
- Aigle
- Address
- Chemin du Chamossaire 19, 1860 Aigle, 1860 Aigle
- Canton
- Vaud
- Capital
- CHF 200'000, paid in CHF 200'000
- Status
- Struck from the register, Jul 19, 2017
- Entered on
- Jul 1, 2004
- Statutes
- Jun 24, 2004, Nov 30, 2005, Jun 18, 2008
Purpose
Opérations immobilières, à l'exclusion de toute opération prohibée par la LFAIE.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026
Officers
11
Chair of the board of directors · joint signature by two · citizen of Genève, Belmont-sur-Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of France, Paris (France)
Delegate of the board of directors · joint signature by two · citizen of Mont-Noble, Sion
Member of the board of directors · joint signature by two · citizen of La Baroche, Lutry
Director · joint signature by two · citizen of Vouvry, Monthey
Director · joint signature by two · citizen of Horw, Cham
Auditor · Pully
Signatories
joint signature by two · citizen of Fribourg, Bulle
joint signature by two · citizen of Fontenais, Lausanne
joint signature by two · citizen of Puplinge, Leysin
joint signature by two · citizen of Reiden, Bourg-en-Lavaux
Former officers (41)
Vice-chair of the board of directors · joint signature by two · citizen of Versoix, Lancy
Member of the board of directors · joint signature by two · citizen of Wünnewil-Flamatt, Pully
Auditor · Bulle
Member of the board of directors · joint signature by two · citizen of Bulle, Bulle
Member of the board of directors · joint signature by two · citizen of Rossinière, Lausanne
Chair of the board of directors · joint signature by two · citizen of Misery-Courtion, Bulle
Chair of the board of directors · joint signature by two · citizen of Linz (Autriche), Neuilly-sur-Seine (France)
Member of the board of directors · joint signature by two · citizen of Bedigliora, Sceaux (France)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Salvan, Jussy
Member of the board of directors · joint signature by two · citizen of France, Fontenay-aux-Roses (France)
Member of the board of directors · joint signature by two · citizen of Pully, Chêne-Bougeries
Director · joint signature by two · citizen of Ins, Leysin
Director · joint signature by two · citizen of Vernamiège, Sion
Vice-chair of the board of directors · sole signature · citizen of France, Levallois Perret (France)
Member of the board of directors · joint signature by two · citizen of Siviriez, Siviriez
Vice-chair of the board of directors · sole signature · citizen of France, Paris (France)
Vice-chair of the board of directors · sole signature · citizen of France, Paris (France)
Chair of the board of directors · sole signature · citizen of Dagmersellen, Lausanne
Member of the board of directors · joint signature by two · citizen of Versoix, Lancy
Vice-chair of the board of directors · joint signature by two · citizen of Wünnewil-Flamatt, Pully
Chair of the board of directors · sole signature · citizen of Wünnewil-Flamatt, Pully
Member of the board of directors · joint signature by two · citizen of Vernamiège, Sion
Member of the board of directors · sole signature · citizen of Bedigliora, Sceaux (France)
Vice-chair of the board of directors · sole signature · citizen of Bedigliora, Sceaux (France)
Delegate of the board of directors · sole signature · citizen of France, Préverenges
Chair of the board of directors · sole signature · citizen of France, Préverenges
Member of the board of directors · joint signature by two · citizen of Misery-Courtion, Bulle
Member of the board of directors · sole signature · citizen of France, Sceaux (France)
Member of the board of directors · sole signature · citizen of France, Fontenay-aux-Roses (France)
Chair of the board of directors · joint signature by two · citizen of Dagmersellen, Lausanne
joint signature by two · citizen of Homberg, Lonay
joint signature by two · citizen of Niedergösgen, Monthey
joint signature by two · citizen of Richenthal, Grandvaux
joint signature by two · citizen of Roche (VD), Vouvry
joint signature by two · citizen of Wahlern, Baulmes
joint signature by two · citizen of Genève, Saxon
joint signature by two · citizen of France, Pully
joint signature by two · citizen of Charmey, Lausanne
joint signature by two · citizen of Richenthal, Bourg-en-Lavaux
sole signature · citizen of France, Pully
Gazette notices
3 notices
Jul 19, 2017 · Deletion · Merger · Vaud
SOGC 3654647
FONCIA GECO Chablais SA, à Aigle, CHE-111.748.072 (FOSC du 25.11.2016, p. 0/3185305). Les actifs et les passifs envers les tiers sont repris par la société Domicim Régie MK SA, à Lausanne (CHE-112.961.875). La société est radiée par suite de fusion.
Nov 25, 2016 · Change of officers · Vaud
SOGC 3185305
- New officers
- Olivier Peyrot · Chair of the board of directors · joint signature by two
- Officers who left
- Laurent Staffelbach · Chair of the board of directors · joint signature by two
FONCIA GECO Chablais SA, à Aigle, CHE-111.748.072 (FOSC du 30.08.2016, p. 0/3028111). Staffelbach Laurent n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Peyrot Olivier, de Genève, à Belmont-sur-Lausanne, président.
Aug 30, 2016 · Change of officers · Vaud
SOGC 3028111
- New officers
- Fabrice Bernhard · joint signature by twoNicolas Chandou · Vice-chair of the board of directors · joint signature by twoMarc Lachat · Member of the board of directors · joint signature by twoJan Sanden · joint signature by twoDavid Spiess · Director · joint signature by two
- Officers who left
- Olivier Lignon · Vice-chair of the board of directors · sole signatureLaurent Staffelbach · Chair of the board of directors · sole signatureFrédéric Follonier · Member of the board of directors · joint signature by twoFrédéric Keist · joint signature by two
FONCIA GECO Chablais SA, à Aigle, CHE-111.748.072 (FOSC du 09.12.2015, p. 0/2529787). Lignon Olivier n'est plus administrateur; sa signature est radiée. Staffelbach Laurent, administrateur président, n'est plus délégué; il signe désormais collectivement à deux. Follonier Frédéric, administrateur, maintenant de Mont-Noble, qui n'est plus directeur, est élu délégué. Keist Frédéric est maintenant de Reiden. Nouveaux administrateurs avec signature collective à deux: Chandou Nicolas, de France, à Paris (France), vice-président, et Lachat Marc, de La Baroche, à Lutry. Signature collective à deux est conférée à Spiess David, de Horw, à Cham, directeur, Signature collective à deux, toutefois pas entre eux, est conférée à Bernhard Fabrice, de Fontenais, à Lausanne, et Sanden Jan, de Puplinge, à Leysin.
Related entities
Branches
Vevey
Leysin
Martigny
Monthey
Sion
Brig-Glis