Reports for RUWILL SA
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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.
Commercial register information
Entry in the commercial register
22.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rougemont
Commercial Registry Office
VD
Commercial register number
CH-550.0.167.403-4
UID/VAT
CHE-102.844.015
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, gestion et vente de tous immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Veras Wirtschaftsprüfung AG | Fribourg | <2004 | 15.06.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.