Reports for Rumine-Lucinge A. S.A.
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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
Entry in the commercial register
04.02.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.556-4
UID/VAT
CHE-100.275.158
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BfB Fidam révision SA | Renens (VD) | 30.06.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ofisa Berney Associés SA | Lausanne | 09.07.2012 | 23.06.2016 |
Other company names
Past and translated company names
- Rumine-Lucinge A SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.