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About Roterem Management SA
- Roterem Management SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Aclens.
- The management of the company Roterem Management SA consists of 5 persons. The foundation of the company took place on 11.12.2007.
- On the 09.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.976.773.
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
11.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aclens
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.836-3
UID/VAT
CHE-113.976.773
Sector
Services regarding management consulting
Purpose (Original language)
Conseils aux entreprises, en particulier dans le domaine de la gestion et de la représentation, du financement et des placements mobiliers et immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Audit SA | Lausanne | 05.10.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Louis Clerc | Vufflens-la-Ville | 01.12.2017 | 04.10.2022 | |
| Fiduciaire Roger Métry SA | Morges | 05.07.2011 | 04.12.2012 | |
| Profida Conseils SA en liquidation | Lausanne | 17.12.2007 | 04.07.2011 | |
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 Management 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: HR02-1006103805, Commercial Registry Office Vaud, (550)
Roterem Management SA, à Aclens, CHE-113.976.773 (FOSC du 05.10.2022, p. 0/1005576399). 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.
Publication number: HR02-1005576399, Commercial Registry Office Vaud, (550)
Roterem Management SA, à Aclens, CHE-113.976.773 (FOSC du 01.12.2017, p. 0/3905115). Fiduciaire Jean-Louis Clerc (CHE-114.690.859) n'est plus organe de révision.
Nouvel organe de révision:
FIDAG Audit SA (CHE-238.157.763), à Lausanne.
Publication number: 3905115, Commercial Registry Office Vaud, (550)
Roterem Management SA, à Aclens, CHE-113.976.773 (FOSC du 30.12.2014, p. 0/1907759). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Fiduciaire Jean-Louis Clerc (CHE-114.690.859), à Vufflens-la-Ville.
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.