Reports for Hoirs Charles Ramuz SA
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About Hoirs Charles Ramuz SA
- Hoirs Charles Ramuz SA with its legal headquarters in Morges is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Hoirs Charles Ramuz SA is active.
- Hoirs Charles Ramuz SA has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Hoirs Charles Ramuz SA is registered under the UID CHE-100.352.190.
- Companies with an identical address: Cabinet Médical Morges SA, Gérance Emery S.A., GNBOuest SA.
Management (5)
newest board members
Bruno Teixeira Monteiro,
Caroline Burnat,
Gisèle Gujer,
Anne Françoise Lerch,
Charles Gujer
newest authorized signatories
Bruno Teixeira Monteiro,
Anne Françoise Lerch,
Charles Gujer
Commercial register information
Entry in the commercial register
20.03.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.133.042-1
UID/VAT
CHE-100.352.190
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Other company names
Past and translated company names
- Hoirs Charles Ramuz S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hoirs Charles Ramuz 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: HR02-1005174048, Commercial Registry Office Vaud, (550)
Hoirs Charles Ramuz SA, à Morges, CHE-100.352.190 (FOSC du 04.12.2019, p. 0/1004774919). Statuts modifiés le 14.04.2021. Les 500 actions au porteur de CHF 1'000 sont converties en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Lerch Pierre et Emery Jean-Marc ne sont plus administrateurs;
leur signature est radiée. Le prénom exact de Lerch Anne-Françoise est Anne Françoise. Teixeira Monteiro Bruno, du Portugal, à Cugy (VD), est membre du conseil d'administration président avec signature collective à trois.
Publication number: HR02-1004774919, Commercial Registry Office Vaud, (550)
Hoirs Charles Ramuz SA, à Morges, CHE-100.352.190 (FOSC du 22.08.2016, p. 0/3014199). Lerch Anne-Françoise, administratrice, signe désormais collectivement à trois.
Publication number: 3014199, Commercial Registry Office Vaud, (550)
Hoirs Charles Ramuz SA, à Morges, CHE-100.352.190 (FOSC du 19.12.2013, p. 0/7225834). Lerch Pierre, Emery Jean-Marc et Gujer Charles signent désormais collectivement à trois. La signature des administrateurs Burnat Caroline, Gujer Gisèle et Lerch Anne-Françoise est radiée.
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.