• Rumine-Lucinge A. S.A.

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    Register number: CH-550.0.070.556-4
    Sector: Management of real estate portfolio properties

    Age of the company

    73 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Rumine-Lucinge A. S.A.

    • Rumine-Lucinge A. S.A. has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Rumine-Lucinge A. S.A. consists of 3 persons. The foundation of the company took place on 04.02.1952.
    • The company has last changed their commercial register entry on 15.08.2022, under «Notifications» you will find all changes.
    • In the commercial register the company Rumine-Lucinge A. S.A. is registered under the UID CHE-100.275.158.
    • Aigrefeuille A. S.A., Aigrefeuille B. S.A., Alexandra S.A. are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BfB Fidam révision SA
    Renens (VD) 30.06.2016

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    Former auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne 09.07.2012 23.06.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Rumine-Lucinge A SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rumine-Lucinge A. S.A.

    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 220815/2022 - 15.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005541330, Commercial Registry Office Vaud, (550)

    Rumine-Lucinge A. S.A., à Lausanne, CHE-100.275.158 (FOSC du 31.05.2021, p. 0/1005199119).

    Nouvelle adresse:
    Rue Saint-Pierre 2, c/o Georges Mettrau, 1003 Lausanne. L'autre adresse à Case postale 7299, 1002 Lausanne est radiée. Rochat Roland n'est plus administrateur;
    sa signature est radiée. Mettrau Georges-Yvan dit Georges, de et à Lausanne, secrétaire, avec signature collective à deux, et Chaudet Michel, de Corsier-sur-Vevey, à Oron, avec signature collective à deux, sont membres du conseil d'administration.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199119, Commercial Registry Office Vaud, (550)

    Rumine-Lucinge A. S.A., à Lausanne, CHE-100.275.158 (FOSC du 30.06.2016, p. 0/2924107). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500.

    SOGC 125/2016 - 30.06.2016
    Categories: Change of auditors

    Publication number: 2924107, Commercial Registry Office Vaud, (550)

    Rumine-Lucinge A. S.A., à Lausanne, CHE-100.275.158 (FOSC du 24.06.2016, p. 0/2912273).

    Complément:
    l'inscription n° 10157 du 21.06.2016 (FOSC du 24.06.2016, p. 0/2912273) est complétée en ce sens: Nouvel organe de révision: BfB Fidam révision SA (CHE-106.054.851), à Renens (VD).

    Hit list

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