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About Seewarte Romandie SA
- Seewarte Romandie SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Seewarte Romandie SA, which was founded on the 19.04.2007, consists of 6 persons.
- The most recent commercial register change was made on 01.10.2024. You can find all changes under «Notifications».
- The company Seewarte Romandie SA is registered under the UID CHE-113.582.204.
- Companies with the same address as Seewarte Romandie SA: Cellinnov SA, ESS Editions Santé Services SA, LB&Partners SA.
Management (6)
newest board members
newest authorized signatories
Philipp Fratschöl,
Markus Dammann,
Christian Eberle,
Marco Tanghetti,
Thomas Regli
Commercial register information
Entry in the commercial register
19.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.266-6
UID/VAT
CHE-113.582.204
Sector
Operation of other financial institutions
Purpose (Original language)
Développement et réalisation de projets immobiliers de toute nature; acquisition, gestion à long terme et vente de participations dans le domaine du développement, de la réalisation et le financement de projets immobiliers, principalement en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 10.09.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 20.01.2010 | 09.09.2010 | |
| Ernst & Young AG | Basel | 25.04.2007 | 19.01.2010 | |
Other company names
Past and translated company names
- EvoRueNeuve SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seewarte Romandie 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: HR02-1006142724, Commercial Registry Office Vaud, (550)
Seewarte Romandie SA, à Lausanne, CHE-113.582.204 (FOSC du 01.07.2024, p. 0/1006071991). Statuts modifiés le 19.09.2024.
Nouvelles communications aux actionnaires:
soit par publication dans la Feuille officielle suisse du commerce, soit par une autre forme de transmission permettant de matérialiser l'avis par écrit (par exemple, e-mail). Suppression de la disposition statutaire relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Publication number: HR02-1006071991, Commercial Registry Office Vaud, (550)
Seewarte Romandie SA, à Lausanne, CHE-113.582.204 (FOSC du 08.12.2022, p. 0/1005623851). La signature de Hübscher Daniel est radiée. Signature collective à deux est conférée à Fratschöl Philipp, de Scuol, à Thalwil.
Publication number: HR02-1005623851, Commercial Registry Office Vaud, (550)
Seewarte Romandie SA, à Lausanne, CHE-113.582.204 (FOSC du 25.03.2022, p. 0/1005436014). Balzarini Giacomo n'est plus administrateur;
sa signature est radiée. Schmid Roger est nommé président. Dammann Markus est nommé administrateur.
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.