Reports for Richemont Château d'Oex SA
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About Richemont Château d'Oex SA
- Richemont Château d'Oex SA with its legal headquarters in Château-d'Oex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Richemont Château d'Oex SA is active.
- Richemont Château d'Oex SA has 2 persons entered in its management.
- On the 27.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Richemont Château d'Oex SA is registered in the Canton of VD under the UID CHE-109.082.619.
Commercial register information
Entry in the commercial register
13.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Château-d'Oex
Commercial Registry Office
VD
Commercial register number
CH-550.1.025.192-5
UID/VAT
CHE-109.082.619
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, mise en valeur puis gestion de l'hôtel Richemont, à Château-d'Oex.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 19.06.2001 | ||
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
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
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.
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.
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
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.