Reports for R-éal Suisse SA
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About R-éal Suisse SA
- R-éal Suisse SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Clarens.
- R-éal Suisse SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 11.09.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-114.067.092.
- There are 13 other active companies that have registered an identical address. These include: B&S Investment SA, BSA Immobilier SA, Fire Romandie Sàrl, Succursale de Vaud.
Management (4)
newest board members
Roxane Rubin,
Olivier Rubin,
Pascale Françoise Rubin,
Vincent Rubin
newest authorized signatories
Roxane Rubin,
Olivier Rubin,
Pascale Françoise Rubin,
Vincent Rubin
Commercial register information
Entry in the commercial register
05.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.340-9
UID/VAT
CHE-114.067.092
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, l'exploitation, la gérance, la mise en valeur, la construction et l'architecture de tous types de projets immobiliers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Christophe Gross SA | Vevey | 23.10.2012 | 17.01.2017 | |
| Fiduciaire Jean-Christophe Gross | Vevey | 11.02.2008 | 22.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: R-éal Suisse 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: HR02-1006127448, Commercial Registry Office Vaud, (550)
R-éal Suisse SA, à Montreux, CHE-114.067.092 (FOSC du 25.01.2023, p. 0/1005661577). La signature de Ueltschi Urs A. est radiée. Rubin Roxane, qui n'est plus directrice, est nommée présidente et signe désormais collectivement à deux. Rubin Olivier, maintenant à Blonay - Saint-Légier, n'est plus président et signe désormais collectivement à deux. Rubin Vincent, maintenant à Blonay - Saint-Légier, qui n'est plus directeur, est nommé administrateur et continue à signer collectivement à deux, désormais sans restriction. Rubin Pascale, de Blatten, à Blonay - Saint-Légier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005661577, Commercial Registry Office Vaud, (550)
R-éal Suisse SA, à Montreux, CHE-114.067.092 (FOSC du 20.10.2022, p. 0/1005587825). Rubin Olivier est nommé président. Rubin Roxane est nommée administratrice et signe désormais individuellement.
Publication number: HR02-1005587825, Commercial Registry Office Vaud, (550)
R-éal Suisse SA, à Montreux, CHE-114.067.092 (FOSC du 09.12.2020, p. 0/1005043556). Radiation de la mention de l'existence d'une succursale à Altendorf.
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.