Reports for RAM immobilier et participations SA
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About RAM immobilier et participations SA
- RAM immobilier et participations SA is a Company limited by shares (AG) with its legal headquarters in Romanel-sur-Lausanne. RAM immobilier et participations SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 11.01.1924.
- The commercial register entry of the company was last modified on 25.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-103.601.343.
Commercial register information
Entry in the commercial register
11.01.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.461-9
UID/VAT
CHE-103.601.343
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion d'immeubles; prise de participations dans des sociétés financières, commerciales, industrielles et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 25.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blaser Treuhand AG | Bern | 28.03.2011 | 24.06.2021 | |
| Fiduciaire Maillard SA | Pully | <2004 | 27.03.2011 | |
Other company names
Past and translated company names
- Leuba W., Bois Industriels SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RAM immobilier et participations 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: HR02-1005229343, Commercial Registry Office Vaud, (550)
RAM immobilier et participations S.A., à Lausanne, CHE-103.601.343 (FOSC du 19.12.2013, p. 0/7225834). Servageon André n'est plus administrateur;
sa signature est radiée. Blaser Treuhand AG (CH-035-3032789-1) n'est plus organe de révision.
Nouvel organe de révision:
Dr. Balsiger & Partner AG (CHE-103.858.209), à Zofingen.
Publication number: 6095268, Commercial Registry Office Vaud, (550)
RAM immobilier et participations S.A., à Lausanne, CH-550-0070461-9, gestion d'immeubles;
prise de participations dans des sociétés financières, commerciales, industrielles et immobilières (FOSC du 11.02.1999, p. 978). Fiduciaire Maillard S.A. n'est plus organe de révision.
Nouvel organe de révision:
Blaser Treuhand AG (CH-035-3032789-1), à Berne.
Commercial Registry Office Vaud, (550)
RAM immobilier et participations S.A., à L a u s a n n e (FOSC du 25.8.1997, p. 6199).
Nouvelle adresse:
Vernand, chemin des Planchettes 1, chez Leuba + Michel S.A. Roger Servageon n'est plus administrateur;
sa signature est radiée. L'administrateur Marc Servageon est nommé président et continue à signer collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Eric Michel, de Bönigen, au Mont-sur- Lausanne.
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.