Age of the company
62 yearsCapital in CHF
2,5 Mio.Active brands
0Branches (2)
Reports for Realstone SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Realstone SA
- Realstone SA is currently active and the industry «Fund management». The legal headquarters are in Lausanne.
- Realstone SA has 22 persons entered in its management.
- On the 05.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-108.174.265.
- Companies with the same address as Realstone SA: Axess 2 SA, Egg Invest SA, Elysée SA.
Management (22)
newest board members
Yvan Silvio Schmidt,
Esteban Garcia Lopez sen.,
Yann Wermeille
newest authorized signatories
Céline Gisèle Romerio,
Matthieu Joseph Louis Bonnefoy,
François Thierry Georges Gosset,
Julian Reymond,
Julien Marc Bersier
Commercial register information
Entry in the commercial register
27.10.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.001.450-5
UID/VAT
CHE-108.174.265
CHE-361.591.626 VAT
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la création, l'administration, la direction et gestion de placements collectifs de capitaux et autres fortunes collectives au sens de l'art. 33 al. 4 LEFin, notamment les fondations de placement et la gestion de fortunes individuelles; elle peut également donner des conseils en matière d'investissement, d'immobilier, d'opérations financières, d'acquisitions et de gestion de participations et fournir à des tiers tous services financiers et tous services relevant des fortunes individuelles et collectives ou toutes prestations administratives en rapport avec des fortunes individuelles ou collectives ou des fortunes analogues y compris l'offre (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 30.06.2000 | ||
Other company names
Past and translated company names
- Solvalor fund management S.A.
- Solvalor fund management SA
- Solvalor SA
Ownership structure
Holdings
Newest SOGC notifications: Realstone 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: HR02-1005952901, Commercial Registry Office Vaud, (550)
Realstone SA, à Lausanne, CHE-108.174.265 (FOSC du 15.12.2023, p. 0/1005911778). Procuration collective à deux, pas avec un fondé de procuration, est conférée à Romerio Céine Gisèle, de Vevey, à Lausanne.
Publication number: HR02-1005911778, Commercial Registry Office Vaud, (550)
Realstone SA, à Lausanne, CHE-108.174.265 (FOSC du 05.10.2023, p. 0/1005853794). Procuration collective à deux est conférée à Bonnefoy Matthieu Joseph Louis, de France, à Lausanne.
Publication number: HR02-1005853794, Commercial Registry Office Vaud, (550)
Realstone SA, à Lausanne, CHE-108.174.265 (FOSC du 29.09.2023, p. 0/1005849119). La procuration de Crestin Raphaël est éteinte.
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.