Reports for Roterem Holding SA
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About Roterem Holding SA
- Roterem Holding SA has its legal headquarters in Aclens and is active. It operates in the sector «Operation of investment companies».
- There are 5 active persons registered in the management.
- The most recent commercial register change was made on 02.07.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-488.112.663.
Management (5)
newest board members
Remko van Buel,
Roxane van Buel,
Tess van Buel,
Frank van Buel,
Sandrine van Buel
newest authorized signatories
Remko van Buel,
Roxane van Buel,
Tess van Buel,
Frank van Buel,
Sandrine van Buel
Commercial register information
Entry in the commercial register
28.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aclens
Commercial Registry Office
VD
Commercial register number
CH-550.1.185.713-7
UID/VAT
CHE-488.112.663
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la vente, la gestion, le contrôle et l'administration de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 05.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Louis Clerc | Vufflens-la-Ville | 03.07.2019 | 04.10.2022 | |
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: Roterem 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: HR02-1006373299, Commercial Registry Office Vaud, (550)
Roterem Holding SA, à Aclens, CHE-488.112.663 (FOSC du 20.01.2025, p. 0/1006233120). van Buel Tess est maintenant à Echichens.
Publication number: HR02-1006233120, Commercial Registry Office Vaud, (550)
Roterem Holding SA, à Aclens, CHE-488.112.663 (FOSC du 09.08.2024, p. 0/1006103804). Rubin Philippe n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006103804, Commercial Registry Office Vaud, (550)
Roterem Holding SA, à Aclens, CHE-488.112.663 (FOSC du 05.10.2022, p. 0/1005576398). Rubin Philippe, de Reichenbach im Kandertal, à Moutier, avec signature individuelle, van Buel Remko, de Morges, à Saint-Barthélemy (VD), avec signature individuelle, van Buel Roxane, de Morges, à Lausanne, avec signature individuelle, et van Buel Tess, de Morges, à Lausanne, avec signature individuelle, sont membres du conseil d'administration.
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.