• RUWILL SA

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    Register number: CH-550.0.167.403-4
    Sector: Management of real estate portfolio properties

    Registered since

    57 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for RUWILL SA

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    Company dossier as PDF

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    About RUWILL SA

    • RUWILL SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Rougemont.
    • The management consists of one person. The company was entered in the trade register on the 22.04.1968.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.02.2021.
    • The company's UID is CHE-102.844.015.

    Management (1)

    newest board members

    Cédric Monney

    newest authorized signatories

    Cédric Monney

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, location, gestion et vente de tous immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Veras Wirtschaftsprüfung AG
    Fribourg <2004 15.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Ruwill 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: RUWILL 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

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005110259, Commercial Registry Office Vaud, (550)

    RUWILL SA, à Rougemont, CHE-102.844.015 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 12.02.2021.

    L'adresse précise est:
    Chemin du Borgeaud, Chalet Hyldene, 1659 Rougemont. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par lettre ou courriel. Monney Christian n'est plus administrateur;
    sa signature est radiée. Monney Cédric, de Prez, à Courtepin, est membre du conseil d'administration avec signature individuelle.

    SOGC 114/2010 - 16.06.2010
    Categories: Change of auditors

    Publication number: 5679096, Commercial Registry Office Vaud, (550)

    Ruwill S.A., à Rougemont, CH-550-0167403-4, achat, construction, location, gestion et vente de tous immeubles (FOSC du 02.09.2004, p. 14/2432266). Statuts modifiés le 11 mai 2010 sur des points non soumis à publication. Veras Société de Revision SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 12 avril 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Rectificatif:
    la graphie exacte de la raison de commerce est: RUWILL SA.

    SOGC 170/2004 - 02.09.2004
    Categories: Miscellaneous changes

    Publication number: 2432266, Commercial Registry Office Vaud, (550)

    Ruwill S.A., à Rougemont, CH-550-0167403-4, opérations immobilières (FOSC du 01.09.1997, p. 6421). Rouiller Lucien n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Monney Christian, de Noréaz, à Marly.

    Hit list

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