Reports for Hervé de Rham architecte SA
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About Hervé de Rham architecte SA
- Hervé de Rham architecte SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Lausanne.
- The management consists of 4 persons. The company was founded on 11.01.1985.
- The company has last changed their commercial register entry on 10.05.2021, under «Notifications» you will find all changes.
- Hervé de Rham architecte SA is registered in the Canton of VD under the UID CHE-107.003.891.
- There are 6 other active companies registered at the same address. These include: Active Niche Funds SA, Edifice HR S.A., Edifice NR SA.
Management (4)
newest board members
newest authorized signatories
Nicolas de Rham,
Hervé de Rham,
Elena Noël,
Sébastien de Rham
Commercial register information
Entry in the commercial register
11.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.392-2
UID/VAT
CHE-107.003.891
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes activités relatives à l'architecture.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 15.11.1994 | ||
Other company names
Past and translated company names
- Hervé de Rham architecte S.A.
- de Rham Hervé architecte SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hervé de Rham architecte 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: HR02-1005175938, Commercial Registry Office Vaud, (550)
Hervé de Rham architecte SA, à Lausanne, CHE-107.003.891 (FOSC du 04.05.2021, p. 0/1005168992).
Rectificatif:
l'inscription n° 8538 du 29.04.2021 (FOSC du 04.05.2021, p.0/1005168992) est rectifiée en ce sens que les 50 actions nominatives de CHF 1'000, formant la totalité du capital-actions, ne sont pas restreintes quant à la transmissibilité.
Publication number: HR02-1005168992, Commercial Registry Office Vaud, (550)
Hervé de Rham architecte SA, à Lausanne, CHE-107.003.891 (FOSC du 25.08.2017, p. 0/3715873). Statuts modifiés le 21.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier électronique ou par lettre recommandée.
Publication number: 3715873, Commercial Registry Office Vaud, (550)
Hervé de Rham architecte SA, à Lausanne, CHE-107.003.891 (FOSC du 30.04.2014, p. 0/1477265). de Rham Anne-Charlotte n'est plus administratrice;
sa signature est radiée. de Rham Hervé, qui n'est plus président, est nommé directeur avec signature individuelle. de Rham Sébastien, maintenant à Lutry, n'est plus directeur et signe désormais collectivement à deux.
Nouvel administrateur avec signature individuelle:
de Rham Nicolas, de Giez, à Dubaï (Emirats arabes unis), président.
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.