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About Société Foncière de Rongimel-près-Gare SA
- Société Foncière de Rongimel-près-Gare SA with its legal headquarters in Lausanne is active. Société Foncière de Rongimel-près-Gare SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 19.09.1931 and has 3 persons in its management.
- The company has last changed their commercial register entry on 21.06.2021, under «Notifications» you will find all changes.
- The company Société Foncière de Rongimel-près-Gare SA is registered under the UID CHE-100.713.997.
- The address is identical with 32 other active companies. These include: EVIR SA, FIDALLIANCE HOLDING SA, Fidalliance SA.
Management (3)
newest board members
Laurent Basile Alexis Maire,
Henri Renault,
Thierry Philippe Bernard Martin
newest authorized signatories
Laurent Basile Alexis Maire,
Henri Renault,
Thierry Philippe Bernard Martin
Commercial register information
Entry in the commercial register
19.09.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.100.182-8
UID/VAT
CHE-100.713.997
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 29.12.2011 | 20.06.2021 | |
| Ernst & Young SA | Renens (VD) | 13.02.2007 | 28.12.2011 | |
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 12.02.2007 | |
Other company names
Past and translated company names
- Société Foncière de Rongimel-près Gare
- Société Foncière de Rongimel-près-Gare
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Foncière de Rongimel-près-Gare 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: HR02-1005223910, Commercial Registry Office Vaud, (550)
Société Foncière de Rongimel-près-Gare SA, à Lausanne, CHE-100.713.997 (FOSC du 12.03.2018, p. 0/4106187). Statuts modifiés le 09.06.2021.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 09.06.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ABS - Audit Baumgartner et Sauvain SA (CH-550-0116163-5) n'est plus organe de révision.
Publication number: 4106187, Commercial Registry Office Vaud, (550)
Société Foncière de Rongimel-près-Gare SA, à Lausanne, CHE-100.713.997 (FOSC du 03.10.2014, p. 0/1749651). Emery Pierre-André n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Renault Henri, de France, à Mougins (France). Maire Laurent, qui est nommé président, continue à signer collectivement à deux.
Publication number: 1749651, Commercial Registry Office Vaud, (550)
Société Foncière de Rongimel-près-Gare SA, à Lausanne, CHE-100.713.997 (FOSC du 19.12.2013, p. 0/7225834).
Nouvel administrateur avec signature collective à deux:
Maire Laurent, de Vaulion, à Lausanne.
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.