Les Résidences des Vignes SA
Corporation · Nyon
Commercial register
- Status
- Active
- Entered on
- Sep 10, 2004
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-111.998.841
- Registered seat
- Nyon
- Canton
- Vaud
Purpose
Opérations immobilières; toute activité d'une fiduciaire.
- Former names
- GDH PROMOTION SA
- Legal form
- Corporation
- Address
- c/o DE NECKER KIPLING & Cie SA, Route du Stand 74, 1260 Nyon
- CH-ID
- CH55010415538
- Statutes
- Sep 6, 2004, Mar 3, 2005, Nov 2, 2005
- 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 Gland, Rolle
Member of the board of directors · joint signature by two · citizen of France, Nyon
Auditor · Blonay
Former officers (12)
Auditor · Nyon
Chair of the board of directors · joint signature by two · citizen of Luins, Nyon
Secretary of the board of directors · joint signature by two · citizen of Saint-George, Aubonne
Secretary of the board of directors · joint signature by two · citizen of France, Grand-Saconnex
Chair of the board of directors · joint signature by two · citizen of Lausanne, Genolier
Member of the board of directors · citizen of Rougemont, Arzier
Director · joint signature by two · citizen of France, Nyon
Chair of the board of directors · joint signature by two · citizen of France, Grand-Saconnex
Chair of the board of directors · joint signature by two · citizen of Gland, Gland
Chair of the board of directors · joint signature by two · citizen of Gland, Gland
Vice-chair of the board of directors · joint signature by two · citizen of Lausanne, Genolier
Vice-chair of the board of directors · joint signature by two · citizen of Lausanne, Lully (VD)
Register notices
Feb 21, 2024 · Change
- Officers who left
- Ivan Cousin · Chair of the board of directors · joint signature by two
Published text
Cousin Ivan est maintenant à Rolle.
May 5, 2021 · Change
- Officers who left
- David Cousin · Director · joint signature by twoIvan Cousin · Chair of the board of directors · joint signature by twoPaul Fichot · Vice-chair of the board of directors · joint signature by two
Published text
Fichot Paul n'est plus administrateur; sa signature est radiée. Cousin Ivan continue de signer collectivement à deux, maintenant avec Cousin David. Cousin David, qui n'est plus directeur, et nommé administrateur et continue de signer collectivement à deux, désormais avec Cousin Ivan.
Sep 25, 2018 · Change
- New officers
- David Cousin · Director · joint signature by two
Published text
Signature collective à deux, toutefois avec Paul Fichot, est conférée à Cousin David, de France, à Nyon, directeur.
Dec 22, 2017
No. 3952703
- Officers who left
- Ivan Cousin · Chair of the board of directors · joint signature by twoPaul Fichot · Vice-chair of the board of directors · joint signature by two
Published text
Les Résidences des Vignes SA, à Nyon, CHE-111.998.841 (FOSC du 19.12.2013, p. 0/7225834). Cousin Ivan est désormais de et à Gland. Fichot Paul est désormais à Lully (VD).