Reports for Haute Rive patrimoine SA
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About Haute Rive patrimoine SA
- Haute Rive patrimoine SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Clarens.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 11.09.2024, under «Notifications» you will find all changes.
- The company Haute Rive patrimoine SA is registered under the UID CHE-113.894.253.
- Next to the company Haute Rive patrimoine SA there are 13 other active companies with an identical address. These include: B&S Investment SA, BSA Immobilier SA, Fire Romandie Sàrl, Succursale de Vaud.
Management (4)
newest board members
Vincent Rubin,
Olivier Rubin,
Roxane Rubin,
Pascale Françoise Rubin
newest authorized signatories
Vincent Rubin,
Olivier Rubin,
Roxane Rubin,
Pascale Françoise Rubin
Commercial register information
Entry in the commercial register
29.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.234-0
UID/VAT
CHE-113.894.253
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jean-Christophe Gross SA | Vevey | 23.10.2012 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jean-Christophe Gross | Vevey | 02.11.2007 | 22.10.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Haute Rive patrimoine 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: HR02-1006127418, Commercial Registry Office Vaud, (550)
Haute Rive patrimoine SA, à Montreux, CHE-113.894.253 (FOSC du 09.12.2020, p. 0/1005043533). La signature de Ueltschi Urs est radiée. Rubin Vincent, maintenant à Blonay - Saint-Légier, est nommé administrateur président et continue à signer collectivement à deux, désormais sans restriction. Rubin Olivier, maintenant à Blonay - Saint-Légier, n'est plus président. Rubin Pascale est maintenant à Blonay - Saint-Légier. Rubin Roxane est nommée administratrice et continue à signer collectivement à deux, désormais sans restriction.
Publication number: HR02-1005043533, Commercial Registry Office Vaud, (550)
Haute Rive patrimoine SA, à La Tour-de-Peilz, CHE-113.894.253 (FOSC du 21.12.2018, p. 0/1004528390). Statuts modifiés le 30 novembre 2020. Siège transféré à Montreux.
Nouvelle adresse:
Rue du Lac 41, 1815 Clarens. Rubin Vincent est maintenant à Saint-Légier-La Chiésaz.
Publication number: HR02-1004528390, Commercial Registry Office Vaud, (550)
Haute Rive patrimoine SA, à La Tour-de-Peilz, CHE-113.894.253 (FOSC du 21.12.2016, p. 0/3238397). Rubin Vincent est désormais à Pully.
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.