• Richemont Château d'Oex SA

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    Register number: CH-550.1.025.192-5
    Sector: Management of real estate portfolio properties

    Age of the company

    22 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 Richemont Château d'Oex SA

    • Richemont Château d'Oex SA with its legal headquarters in Château-d'Oex is active. Richemont Château d'Oex SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 13.06.2001 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.03.2023.
    • The Enterprise Identification Number of the company Richemont Château d'Oex SA is the following: CHE-109.082.619.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, mise en valeur puis gestion de l'hôtel Richemont, à Château-d'Oex.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly 19.06.2001

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Richemont Château d'Oex 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 27.03.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005710145, Commercial Registry Office Vaud

    Richemont Château d'Oex SA, à Château-d'Oex, CHE-109.082.619 (FOSC du 08.06.2021, p. 0/1005210312). Jocqué Christiane est désormais de Château-d'Oex. van der Valk Nick, des Pays-Bas, à Gilze en Rijen (Pays-Bas), est membre président du conseil d'administration avec signature individuelle.

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005210312, Commercial Registry Office Vaud, (550)

    Richemont Château d'Oex SA, à Château-d'Oex, CHE-109.082.619 (FOSC du 09.12.2019, p. 0/1004778489). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 11.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 11.05.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. van der Valk Carlita n'est plus administratrice;
    sa signature est radiée.

    SOGC 191209/2019 - 09.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004778489, Commercial Registry Office Vaud, (550)

    Richemont Château d'Oex SA, à Château-d'Oex, CHE-109.082.619 (FOSC du 11.04.2019, p. 0/1004608877). L'organe de révision Fiduciaire Jordan S.A. a modifié sa raison de commerce en Gefid Conseils SA (CHE-107.877.335), et a transféré son siège à Marly.

    Hit list

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