Richard Promotions SA

Corporation · Orbe

Commercial register

Former names
Alvazzi SA Promotion Immobilière
Richard SA Promotion Immobilière
CH-ID
CH55010497787
Legal form
Corporation
Registered seat
Orbe
Address
Chemin de Chantemerle 1, 1350 Orbe, 1350 Orbe
Canton
Vaud
Capital
CHF 350'000, paid in CHF 350'000
Status
Active
Entered on
Mar 6, 2007
Statutes
Feb 23, 2007, Apr 23, 2008, Nov 3, 2008, May 11, 2009, Nov 2, 2020, Mar 11, 2021

Purpose

Opérations immobilières; exécution de mandats d'entreprise générale.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

4

Chair of the board of directors · sole signature · citizen of Orbe, Montcherand

since Mar 12, 2007

Member of the board of directors · sole signature · citizen of Orbe, Orbe

since Apr 9, 2009

Member of the board of directors · sole signature · citizen of Orbe, Pfäffikon

since Dec 7, 2020

Member of the board of directors · sole signature · citizen of Orbe, Montcherand

Former officers (4)
BFB Fidam révision

Auditor · Lausanne

until Jan 11, 2010

Secretary of the board of directors · sole signature · citizen of Orbe, Montcherand

until Jun 17, 2021
(CH-550-0096433-4) BfB Fidam révision SA

Auditor · Lausanne

until Mar 27, 2012
(CH-550-0096433-4) BfB Fidam révision SA

Auditor · Renens (VD)

until Jan 8, 2026

Gazette notices

6 notices

  1. Jan 8, 2026 · Change · Vaud

    SOGC 1006531954

    Officers who left
    (CH-550-0096433-4) BfB Fidam révision SA · Auditor

    Richard Promotions SA, à Orbe, CHE-113.485.446 (FOSC du 09.12.2025, p. 0/1006508070). BfB Fidam révision SA (CH-550-0096433-4) n'est plus organe de révision.

  2. Dec 9, 2025 · Change · Vaud

    SOGC 1006508070

    Richard Promotions SA, à Orbe, CHE-113.485.446 (FOSC du 17.06.2021, p. 0/1005220790). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.

  3. Jun 17, 2021 · Change · Vaud

    SOGC 1005220790

    Officers who left
    Janine Richard · Secretary of the board of directors · sole signature

    Richard Janine, qui n'est plus secrétaire, reste administratrice.

    Previous notice of Mar 23, 2021

  4. Mar 23, 2021 · Change · Vaud

    SOGC 1005131427

    Statuts modifiés le 11.03.2021. Les 350 actions nominatives de CHF 1'000 sont transformées en 3'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Previous notice of Dec 7, 2020

  5. Dec 7, 2020 · Change · Vaud

    SOGC 1005041285

    Capital
    none → CHF 350'000
    Paid in
    none → CHF 350'000
    New officers
    Nicole Richard Betschart · Member of the board of directors · sole signature

    Nouvelle administratrice avec signature individuelle: Richard Betschart Nicole, d'Orbe, à Pfäffikon.

    Previous notice of Nov 12, 2020

  6. Nov 12, 2020 · Change · Vaud

    SOGC 1005021623

    Statuts modifiés le 2 novembre 2020 sur des points non soumis à publication.