• Real Land SA

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    Register number: CH-550.0.108.940-2
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Real Land SA

    • Real Land SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 28.12.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.07.2016.
    • Real Land SA is registered in the Canton of VD under the UID CHE-101.679.251.

    Management (1)

    newest board members

    Albert J. Graf jun.

    newest authorized signatories

    Albert J. Graf jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes activités liées au domaine immobilier telles que notamment commerce, construction, exploitation, gestion, conseils et investissements.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bureau Fiduciaire Lerch SA en liquidation
    Nyon <2004 09.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Graf Réalisations S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Real Land 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

    SOGC 146/2016 - 29.07.2016
    Categories: Change of company address

    Publication number: 2981621, Commercial Registry Office Vaud, (550)

    Real Land SA, à Gingins, CHE-101.679.251 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 17 juillet 2016. Siège transféré à Nyon.

    Nouvelle adresse:
    avenue Alfred Cortot 1, c/o Albert Graf, 1260 Nyon. L'autre adresse à Nyon, chemin Terre-Bonne, est radiée.

    Complément:
    l'inscription n° 2987 du 04.02.2010 (FOSC du 10.02.2010, p. 20/5488040) est complétée en ce sens que les 100 actions nominatives de CHF 1'000 sont soumises à des restrictions quant à leur transmissibilité selon les statuts.

    SOGC 28/2010 - 10.02.2010
    Categories: Miscellaneous changes

    Publication number: 5488040, Commercial Registry Office Vaud, (550)

    Graf Réalisations S.A., à Gingins, CH-550-0108940-2, toutes activités liées au domaine immobilier (FOSC du 06.12.2002, p. 16/760978). Statuts modifiés le 27 janvier 2010.

    Nouvelle raison de commerce:
    Real Land SA. Graf Albert père n'est plus administrateur;
    sa signature est radiée. Le président Graf Albert fils reste seul administrateur et continue à signer individuellement. Selon déclaration du conseil d'administration du 27 janvier 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Bureau Fiduciaire Lerch SA n'est plus organe de révision.

    SOGC 237/2002 - 06.12.2002
    Categories: Miscellaneous changes

    Publication number: 760978, Commercial Registry Office Vaud, (550)

    Graf Réalisations S.A., à Gingins, toute activité liée au domaine immobilier (FOSC du 19.08.1996, p. 4984). Bureau fiduciaire T. Lerch n'est plus réviseur.

    Nouveau réviseur:
    Bureau Fiduciaire Lerch SA, à Nyon.

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