IR Sweet Home SA
Corporation · Romanel-sur-Lausanne
Commercial register
- Status
- Active
- Entered on
- Dec 14, 2018
- Capital
- CHF 12'000'000, fully paid in
- UID
- CHE-171.805.437
- Registered seat
- Romanel-sur-Lausanne
- Canton
- Vaud
Purpose
la société a pour but toutes activités immobilières, notamment l'achat, la valorisation, la détention et la gestion d'immeubles (pour but complet cf. statuts).
- Legal form
- Corporation
- CH-ID
- CH55011825970
- Statutes
- Dec 3, 2018
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Bioley-Magnoux, Denens
Member of the board of directors · joint signature by two · citizen of Bagnes, Bagnes
Member of the board of directors · joint signature by two · citizen of Richterswil, Froideville
Member of the board of directors · joint signature by two · citizen of Richterswil, Prilly
Auditor · Lausanne
Signatories
joint procuration by two · citizen of Ecublens (VD), Bavois
joint procuration by two · citizen of Prangins, Fey
Former officers (9)
Member of the board of directors · joint signature by two · citizen of Bagnes, Bagnes
Member of the board of directors · joint signature by two · citizen of Richterswil, Froideville
Member of the board of directors · joint signature by two · citizen of Richterswil, Prilly
Member of the board of directors · joint signature by two · citizen of Richterswil, Morges
Member of the board of directors · joint signature by two · citizen of Morges, Morges
joint procuration by two · citizen of Faido, Froideville
joint procuration by two · citizen of Val-de-Ruz, Jouxtens-Mézery
joint procuration by two · citizen of Attalens, Bussigny
joint procuration by two · citizen of Prangins, Vuarrens
Register notices
Aug 6, 2026 · Change
- Officers who left
- Delphine Guex · joint procuration by two
Published text
Guex Delphine est maintenant à Fey.
Jun 24, 2026 · Change
- Officers who left
- José Garcia · joint procuration by two
Published text
La procuration de Garcia José est éteinte.
Aug 15, 2025 · Change
- New officers
- Trajce Kosturski · joint procuration by twoDelphine Guex · joint procuration by two
- Officers who left
- Murielle Beltrami · joint procuration by two
Published text
La procuration de Beltrami Murielle est éteinte. Procuration collective à deux est conférée à Guex Delphine, de Prangins, à Vuarrens, et Kosturski Trajce, de Ecublens (VD), à Bavois.
Nov 1, 2024 · Change
- Officers who left
- Géraldine Fasnacht · Member of the board of directors · joint signature by twoFrédéric Isler · Member of the board of directors · joint signature by twoLisa Isler · Member of the board of directors · joint signature by two
Published text
Fasnacht Géraldine, Isler Frédéric et Isler Lisa continuent à signer collectivement à deux, désormais avec Rapit Maurice.
Aug 22, 2024 · Change
- Officers who left
- Lucy Isler · Member of the board of directors · joint signature by twoYves Rattaz · Member of the board of directors · joint signature by two
Published text
Isler Lucy et Rattaz Yves ne sont plus administrateurs; leur signature est radiée.
Oct 22, 2021 · Change
- Officers who left
- Florence Dessoulavy Isler · joint procuration by two
Published text
La procuration de Dessoulavy Isler Florence est éteinte.
May 8, 2019 · Change
- New officers
- Murielle Beltrami · joint procuration by twoFlorence Dessoulavy Isler · joint procuration by twoJosé Garcia · joint procuration by two
Published text
Procuration collective à deux est conférée à Beltrami Murielle, de Faido, à Froideville, Dessoulavy Isler Florence, de Val-de-Ruz, à Jouxtens-Mézery, et Garcia José, d'Attalens, à Bussigny.
Dec 19, 2018 · New entry
- New officers
- Fiduciaire Saugy S.A. · AuditorMaurice Rapit · Chair of the board of directors · joint signature by twoGéraldine Fasnacht · Member of the board of directors · joint signature by twoFrédéric Isler · Member of the board of directors · joint signature by twoLisa Isler · Member of the board of directors · joint signature by twoLucy Isler · Member of the board of directors · joint signature by twoYves Rattaz · Member of the board of directors · joint signature by two
Published text
IR Sweet Home SA, à Romanel-sur-Lausanne, Route de Lausanne 17, 1032 Romanel-sur-Lausanne, CHE-171.805.437. Nouvelle société anonyme. Statuts: 3 décembre 2018. But: la société a pour but toutes activités immobilières, notamment l'achat, la valorisation, la détention et la gestion d'immeubles (pour but complet cf. statuts). Capital-actions: CHF 12'000'000, entièrement libéré, divisé en 5 actions nominatives de CHF 2'400'000, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 3 décembre 2018: des immeubles pour CHF 112'862'757.95 et des passifs envers des tiers pour CHF 102'269'174.60, soit un actif net de CHF 10'593'583.35; en contrepartie de cet apport et d'un versement en espèces de CHF 1'406'416.65, il est remis 5 actions de CHF 2'400'000. Reprise de biens envisagée: véhicules, mobilier de bureau, équipements, divers comptes de gérances et liquidités liés aux immeubles apportés ainsi que l'immeuble formant la parcelle 2564 de Bussigny pour CHF 5'000'000 maximum. Organe de publication: Feuille officielle suisse du commerce. Communications aux actionnaires: par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel. Administration: Rapit Maurice, de Bioley-Magnoux, à Denens, président, Rattaz Yves, de et à Morges, tous deux avec signature collective à deux, Fasnacht Géraldine, de et à Bagnes, Isler Frédéric, de Richterswil, à Froideville, Isler Lisa, de Richterswil, à Prilly, et Isler Lucy, de Richterswil, à Morges, les quatre avec signature collective à deux, toutefois avec Rapit Maurice ou Rattaz Yves. Organe de révision: Fiduciaire Saugy S.A. (CHE-107.028.810), à Lausanne.
Proceedings and calls
Aug 14, 2026 · Payment order
- Part
- Creditor
- Representative
- Bernard Nicod SA
- Claimed
- CHF 1'675.65
- Published by
- Office des poursuites du district de Lausanne
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
At the same address
5 other active companies are domiciled here.