Reports for RealElec SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About RealElec SA
- RealElec SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Lausanne.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 12.11.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-106.381.451.
- Companies with an identical address: ACC (Alliage Conception et Construction) Sàrl, ARCEFA Services Sàrl, CLEANISSIMMO Sàrl.
Commercial register information
Entry in the commercial register
29.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.083.936-7
UID/VAT
CHE-106.381.451
Sector
Other construction
Purpose (Original language)
Entreprise générale d'électricité, tous travaux d'électricité, de télécommunications, de réseaux informatiques et domotiques, études et management de projets, gestion de biens mobiliers et immobiliers (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Schick SA | Echandens | <2004 | 09.02.2010 | |
Other company names
Past and translated company names
- Clenza SA
- Jean Ducret SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: RealElec 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: HR02-1006176714, Commercial Registry Office Vaud, (550)
RealElec SA, à Lausanne, CHE-106.381.451 (FOSC du 10.04.2024, p. 0/1006005831). Par décision de l'assemblée générale du 03.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 03.10.2024. Les 200 actions nominatives de CHF 500 sont désormais restreintes quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
en forme écrite ou par courriel. Dos Santos Jorge, qui se nomme désormais Antunes Dos Santos Jorge, maintenant à Ecublens (VD), est nommé directeur. Signature collective à deux est conférée à Pereira Ludovic, du Portugal, à Collonges, directeur adjoint.
Publication number: HR02-1006005831, Commercial Registry Office Vaud, (550)
RealElec SA, à Lausanne, CHE-106.381.451 (FOSC du 31.05.2021, p. 0/1005199064). Inscription de la mention de l'existence d'une succursale à Villars-Sainte-Croix (CHE-333.241.925).
Publication number: HR02-1005199064, Commercial Registry Office Vaud, (550)
RealElec SA, à Lausanne, CHE-106.381.451 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500.
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.