Reports for IRM International Railway Machines AG
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About IRM International Railway Machines AG
- IRM International Railway Machines AG in Crissier is a Company limited by shares (AG) from the sector «Operation of investment companies». IRM International Railway Machines AG is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.535.093.
- The address is identical with 3 other active companies. These include: Caisse de retraite Matisa, Matisa Matériel Industriel S.A., Physique et Mécanique S.A..
Management (4)
newest board members
newest authorized signatories
Rolf Herter,
Luca Palmieri,
Caroline Isabelle Kuyper LeBlond,
Wolfgang Rupert Fally
Commercial register information
Entry in the commercial register
08.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-290.3.016.273-8
UID/VAT
CHE-114.535.093
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la participation, la gestion et le financement d'entreprises actives dans le secteur ferroviaire. Dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), la société peut effectuer toutes les opérations en rapport avec son but et participer à d'autres entreprises de quelque nature que ce soit ou s'associer avec elles, acheter, gérer et vendre des biens immobiliers en Suisse et à l'étranger, ainsi qu'établir des succursales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA, succursale de Lausanne | Lausanne | 05.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mäder + Baumgartner Treuhand AG | Neuhausen am Rheinfall | 14.10.2008 | 23.05.2011 | |
Other company names
Past and translated company names
- IRM International Railway Machines SA
- IRM International Railway Machines Aktiengesellschaft
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IRM International Railway Machines AG
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: HR02-1006225406, Commercial Registry Office Vaud, (550)
IRM International Railway Machines AG, à Crissier, CHE-114.535.093 (FOSC du 20.06.2024, p. 0/1006062857). Schenk Martin n'est plus administrateur;
sa signature est radiée. Herter Rolf, de Allemagne, à Breisach am Rhein (Allemagne), président, avec signature collective à deux, et Palmieri Luca, de Lugano, à Rolle, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006062857, Commercial Registry Office Vaud, (550)
IRM International Railway Machines AG, à Crissier, CHE-114.535.093 (FOSC du 18.03.2024, p. 0/1005988273). La signature de Pellegrino Greco est radiée. Signature collective à deux est conférée à Kuyper LeBlond Caroline, de La Neuveville, à La Tour-de-Peilz, directrice.
Publication number: HR02-1005988273, Commercial Registry Office Vaud, (550)
IRM International Railway Machines AG, à Crissier, CHE-114.535.093 (FOSC du 15.01.2024, p. 0/1005934497). Fink Siegfried Ferdinand n'est plus administrateur;
sa signature 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.