R-éal Suisse SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.067.092
Calendar
Date of incorporation:
2/5/2008
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Office:
Montreux
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Legal Form:
Limited
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Capital:
200'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité (cf. statuts).

Management

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Roxane Rubin

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Altendorf

Adm. présidente

Signature collective à 2

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Male

Olivier Rubin

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Blonay - Saint-Légier

Adm.

Signature collective à 2

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Female

Pascale Rubin

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Blonay - Saint-Légier

Adm.

Signature collective à 2

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Vincent Rubin

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Altendorf

Adm.

Signature collective à 2

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Male

Olivier Rubin

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Altendorf

Adm. président

Signature individuelle

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Male

Urs Hammer

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Altendorf

Adm. président

Signature collective à 2

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Male

Olivier Rubin

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Saint-Légier-La Chiésaz

Adm. délégué

Signature collective à 2

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Male

Markus Dörig

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Maur

Adm.

Signature collective à 2

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Fiduciaire Jean-Christophe Gross

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Vevey

Organe de révision

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Fiduciaire Jean-Christophe Gross SA

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Vevey

Organe de révision

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Male

Vincent Rubin

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Pully

Directeur

Signature collective à 2

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Male

Vincent Rubin

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Saint-Légier-La Chiésaz

Directeur

Signature collective à 2

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Male

Serge Daniel

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Ecublens

Procuration collective à 2

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Female

Adelheid Steudler

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Lutry

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Lac 41, 1815 Clarens
Additional addresses
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Rue de Morges 22, 1023 Crissier
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Avenue des Alpes 77, 1814 La Tour-de-Peilz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2414419.02.202624.02.20261006578656
31768606.09.202411.09.20241006127448
4144420.01.202325.01.20231005661577
51946917.10.202220.10.20221005587825
62036504.12.202009.12.20201005043556
7417628.02.202004.03.20201004844858
871910.01.202015.01.20201004805793
92270918.12.201821.12.20181004528410
1093313.01.201718.01.20173291467

Company Purpose

l'achat, la vente, l'exploitation, la gérance, la mise en valeur, la construction et l'architecture de tous types de projets immobiliers (pour but complet cf. statuts).