Reports for Realstone Holding SA
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About Realstone Holding SA
- Realstone Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lausanne.
- The company was founded on 17.10.2013.
- The last commercial register change was made on 27.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-452.660.677.
- View all information about the 27 trademarks registered by the company Realstone Holding SA.
- Axess 2 SA, Egg Invest SA, Elysée SA are registered at the same address.
Management (7)
newest board members
Lyesse Laloui,
Maria de los Angeles Gingins,
Alain Salamin,
René-Marc Blaser,
Esteban Garcia
Executive board
newest authorized signatories
Sandra Pelichet Michel,
Eric Dubler,
Lyesse Laloui,
Maria de los Angeles Gingins,
Alain Salamin
Commercial register information
Entry in the commercial register
17.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.134.245-6
UID/VAT
CHE-452.660.677
CHE-361.591.626 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition et l'administration de participations à des sociétés ou entreprises, en Suisse et à l'étranger, sous quelle que forme que ce soit (à l'exclusion de toutes opérations prohibées par la LFAIE), l'acquisition d'immeubles (à l'exclusion de toutes opérations prohibées par la LFAIE), ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.10.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 23.05.2025 | active | 04631/2025 | |
| to the trademark | 13.10.2020 | active | 13374/2020 |
Newest SOGC notifications: Realstone Holding 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: HR02-1006217365, Commercial Registry Office Vaud, (550)
Realstone Holding SA, à Lausanne, CHE-452.660.677 (FOSC du 04.04.2024, p. 0/1006001149). Statuts modifiés le 17.12.2024.
Communications aux actionnaires:
par courriel ou par écrit. Signature collective à deux est conférée à Pelichet Michel Sandra, de Genève, à Collonge-Bellerive, membre de la direction.
Publication number: HR02-1006001149, Commercial Registry Office Vaud, (550)
Realstone Holding SA, à Lausanne, CHE-452.660.677 (FOSC du 29.09.2023, p. 0/1005849117). Signature collective à deux est conférée à Dubler Eric, de Port, à Lutry.
Publication number: HR02-1005849117, Commercial Registry Office Vaud, (550)
Realstone Holding SA, à Lausanne, CHE-452.660.677 (FOSC du 19.05.2022, p. 0/1005478020). Garcia Esteban est maintenant à Lutry.
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.