Patrimonii SA

Corporation · Grandson

Commercial register

Status
Active
Entered on
May 2, 2014
Capital
CHF 450'000, fully paid in
UID
CHE-415.311.132
Registered seat
Grandson
Canton
Vaud

Purpose

la société a pour but l'achat, la vente, la possession, la location, la construction, la gestion, l'administration et l'exploitation de biens immobiliers en Suisse ou à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (pour but complet cf. statuts).

Legal form
Corporation
Address
c/o Toni Fabio, Chemin Clos Samuel 12, 1422 Grandson
CH-ID
CH55011506117
Statutes
Apr 16, 2014, Apr 17, 2019, Nov 5, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

François Crivelli

Chair of the board of directors · joint signature by two · citizen of Mendrisio, La Grande-Béroche

Toni Fabio

Secretary of the board of directors · joint signature by two · citizen of Grandson, Grandson

Former officers (5)
François Crivelli

Chair of the board of directors · joint signature by two · citizen of Mendrisio, Gorgier

until Apr 29, 2019
Toni Fabio

Member of the board of directors · joint signature by two · citizen of Italie, Grandson

until Aug 15, 2014
Emilio Valle

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Etagnières

until Apr 29, 2019
Toni Fabio

Member of the board of directors · joint signature by two · citizen of Grandson, Grandson

until Dec 3, 2019
Emilio Valle

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Pully

until Dec 3, 2019

Register notices

  1. Nov 16, 2020 · Change

    No. 1005023767

    Registered seat
    Lausanne → Grandson
    Address
    c/o ADL Fiduciaire Sàrl, Chemin Isabelle-de-Montolieu 117 A, 1010 Lausanne → c/o Toni Fabio, Chemin Clos Samuel 12, 1422 Grandson
    Published text

    Statuts modifiés le 5 novembre 2020. Siège transféré à Grandson. Nouvelle adresse: Chemin Clos Samuel 12, c/o Toni Fabio, 1422 Grandson.

    Previous notice of Dec 3, 2019

  2. Dec 3, 2019 · Change

    No. 1004773908

    Officers who left
    Toni Fabio · Member of the board of directors · joint signature by two
    Emilio Valle · Secretary of the board of directors · joint signature by two
    Published text

    Valle Emilio n'est plus administrateur; sa signature est radiée. L'administrateur Fabio Toni est nommé secrétaire et continue de signer collectivement à deux.

    Previous notice of Apr 29, 2019

  3. Apr 29, 2019 · Change

    No. 1004619301

    Registered seat
    Grandson → Lausanne
    Address
    c/o Toni Fabio, Chemin Clos Samuel 12, 1422 Grandson → c/o ADL Fiduciaire Sàrl, Chemin Isabelle-de-Montolieu 117 A, 1010 Lausanne
    Officers who left
    François Crivelli · Chair of the board of directors · joint signature by two
    Emilio Valle · Secretary of the board of directors · joint signature by two
    Published text

    Statuts modifiés le 17 avril 2019. Siège transféré à Lausanne. Nouvelle adresse: Chemin Isabelle-de-Montolieu 117A, c/o ADL Fiduciaire Sàrl, 1010 Lausanne. Crivelli François est maintenant à La Grande-Béroche et Valle Emilio à Pully.