Reports for Etablissements du Rosey SA
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About Etablissements du Rosey SA
- Etablissements du Rosey SA from Rolle operates in the sector «Management of real estate portfolio properties» and is active.
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.05.2019.
- The reported UID is the following: CHE-439.839.688.
Management (4)
newest board members
Christophe Gudin,
Philippe Albert Pierre Marcel Gudin,
Anne Gudin,
Michael Gray
newest authorized signatories
Christophe Gudin,
Philippe Albert Pierre Marcel Gudin,
Anne Gudin,
Michael Gray
Commercial register information
Entry in the commercial register
06.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.103.800-8
UID/VAT
CHE-439.839.688
Sector
Management of real estate portfolio properties
Purpose (Original language)
Tant en Suisse qu'à l'étranger, la gérance, l'administration, l'exploitation, l'achat, la vente, le développement, la construction, l'entretien, la mise en valeur et la rénovation d'infrastructures scolaires ou de tous immeubles, bâtis ou non, et tous droits immobiliers (en Suisse: dans la mesure autorisée par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger [LFAIE]) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 08.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 11.01.2012 | 07.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Etablissements du Rosey SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004621081, Commercial Registry Office Vaud, (550)
Etablissements du Rosey SA, à Rolle, CHE-439.839.688 (FOSC du 08.02.2017, p. 0/3335421). Gudin Christophe, qui est maintenant à Mies, est nommé directeur général et signe désormais individuellement.
Publication number: 3335421, Commercial Registry Office Vaud, (550)
Etablissements du Rosey SA, à Rolle, CHE-439.839.688 (FOSC du 21.11.2014, p. 0/1836201). BDO SA (CH-550-0049632-9) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: 1836201, Commercial Registry Office Vaud, (550)
Etablissements du Rosey SA, à Rolle, CHE-439.839.688 (FOSC du 19.12.2013, p. 0/7225834). Bory Villa Laurence, Huri Peter, Püttgen Hans Björn, Schneider Rolf et Silvin John ne sont plus administrateurs;
leur signature est radiée. Gudin Christophe signe désormais collectivement à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.