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About Régie Duboux SA
- Régie Duboux SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Régie Duboux SA is active.
- The management of the company Régie Duboux SA consists of 8 persons. The foundation of the company took place on 19.07.2002.
- The most recent commercial register change was made on 07.10.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-109.669.776.
- On the same address as Régie Duboux SA there are 2 other active companies registered. These include: Stellar Capital Sàrl, Stellar Real Estate SA.
Management (8)
newest board members
newest authorized signatories
Aurélien Sandro Equey,
Sonia Ilham Rebyouni,
Lionel Berthet,
Richard David Liniger,
Fabrice Agassiz
Commercial register information
Entry in the commercial register
19.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.030.529-3
UID/VAT
CHE-109.669.776
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance, administration, exploitation, achat, vente et mise en valeur de tout immeuble et de tout droit immobilier; courtage en immeubles et en fonds de commerce; conseils dans les domaines économique, financier, fiscal et juridique dans le secteur immobilier; gestion et administration de tout bien mobilier et fonds de commerce.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Chavannes-près-Renens | 28.05.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 06.08.2009 | 23.04.2020 | |
| Fidexpert SA Lausanne | Lausanne | 08.02.2006 | 05.08.2009 | |
| FDZ Famille & Patrimoine SA | Lausanne | <2004 | 07.02.2006 | |
Other company names
Past and translated company names
- Gérance Immobilière Duboux SA
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Régie Duboux 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: HR02-1006147497, Commercial Registry Office Vaud, (550)
Régie Duboux SA, à Lausanne, CHE-109.669.776 (FOSC du 13.05.2024, p. 0/1006030679). Statuts modifiés le 24.09.2024. Augmentation ordinaire du capital-actions par compensation de créance de CHF 140'000;
en contrepartie, il est remis 140 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 260'000, divisé en 260 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La clause relative à l'apport en nature a été abrogée conformément à l'art. 634 al. 4 CO. Suppression de la disposition relative à la reprise de biens suite à l'abrogation de l'art. 628 aCO.
Communications aux actionnaires:
par courrier ou par courriel s'ils sont tous connus, sinon par publication dans la Feuille officielle suisse du commerce.
Publication number: HR02-1006030679, Commercial Registry Office Vaud, (550)
Régie Duboux SA, à Lausanne, CHE-109.669.776 (FOSC du 24.11.2023, p. 0/1005893665). La procuration de Pellegrino Naïke est éteinte. Procuration collective à deux, toutefois pas avec un fondé de procuration ni avec Berthet Lionel est conférée à Equey Aurélien Sandro, de Vuisternens-devant-Romont, à Lausanne.
Publication number: HR02-1005893665, Commercial Registry Office Vaud, (550)
Régie Duboux SA, à Lausanne, CHE-109.669.776 (FOSC du 08.02.2023, p. 0/1005673424). La procuration de Fischer Carole est éteinte. Procuration collective à deux, pas avec Agassiz Fabrice, Andric Sladana, Liniger Richard, Pelligrino Naïke ni avec Berthet Lionel, est conférée à Ilham Rebyouni Sonia, de France, à Cessy (France).
Hit list
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