Reports for La Rame SA
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About La Rame SA
- La Rame SA in Crans-Montana is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». La Rame SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.06.2025.
- The reported UID is the following: CHE-103.345.298.
- Next to the company La Rame SA there are 9 other active companies with an identical address. These include: AUCENTRE2018 Sàrl, Montanagest Sàrl, MProject Sàrl.
Management (4)
newest board members
Aksel Azrac,
Christophe Pierre Henri Marcel Germain,
Jean-Bernard Philibert Buchs,
Thibaut Etienne Bernard
newest authorized signatories
Aksel Azrac,
Christophe Pierre Henri Marcel Germain,
Jean-Bernard Philibert Buchs,
Thibaut Etienne Bernard
Commercial register information
Entry in the commercial register
07.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-660.0.048.984-5
UID/VAT
CHE-103.345.298
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la construction et exploitation de tous biens mobiliers et immobiliers.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Belli | Chêne-Bourg | 06.12.2007 | 20.10.2009 | |
Fiduciaire Pierre Gardet SA | Le Grand-Saconnex | <2004 | 05.12.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Rame 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: HR02-1006359846, Commercial Registry Office Valais, (626)
Rectification de l'inscription au registre journalier no 2'570 du 13.02.2025, publiée dans la FOSC no 33 du 18.02.2025, p. 1'006'260'659. La Rame SA, à Crans-Montana, CHE-103.345.298, société anonyme (No. FOSC 33 du 18.02.2025, Publ. 1006260659).
Inscription ou modification de personne(s):
Bernard, Thibaut Etienne, ressortissant français, à Gex (FR), administrateur, avec signature collective à deux [non: Bernard, Thibault Etienne].
Publication number: HR02-1006260659, Commercial Registry Office Valais, (626)
La Rame SA, à Lens, CHE-103.345.298, société anonyme (No. FOSC 211 du 31.10.2023, Publ. 1005873399).
Modification des statuts:
10.02.2025.
Nouveau siège:
Crans-Montana.
Nouvelle adresse:
c/o Montanagest Sàrl, Rue Théodore Stéphani 4, 3963 Crans-Montana.
Autres adresses:
Case postale 290, 3963 Crans-Montana 1.
Personne(s) et signature(s) radiée(s):
Ymar, Oury, de Genève, à Tel Aviv (IL), administrateur, avec signature individuelle;
Sananes, Sandra, de Genève, à Carouge (GE), avec signature individuelle.
Inscription ou modification de personne(s):
Germain, Christophe Pierre Henri Marcel, de Düdingen, à Lully (VD), président du conseil d'administration, avec signature collective à deux;
Azrac, Aksel, de Lancy, à Chêne-Bougeries, administrateur et secrétaire du conseil d'administration, avec signature collective à deux;
Bernard, Thibault Etienne, ressortissant français, à Gex (FR), administrateur, avec signature collective à deux;
Buchs, Jean-Bernard Philibert, de Jaun, à Genève, administrateur, avec signature collective à deux.
Publication number: HR02-1005873504, Commercial Registry Office Geneva, (660)
La Rame SA, à Genève, CHE-103.345.298 (FOSC du 04.03.2022, p. 0/1005420763). Par suite du transfert de son siège à Crans-Montana, la société est inscrite au registre du commerce du Valais Central;
par conséquent, elle est radiée d'office du registre de Genève.
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.