Rumine-Villamont S.A.
Corporation · Lausanne
Commercial register
- CH-ID
- CH55000604506
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- c/o UBS Switzerland AG, Place Saint-François 16, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Aug 5, 1933
- Statutes
- Aug 4, 1933, Mar 1, 2021, Oct 16, 2023
Purpose
opérations immobilières.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 23, 2026
Officers
10
Chair of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen
Member of the board of directors · joint signature by two · citizen of Schöftland, Schönenwerd
Member of the board of directors · joint signature by two · citizen of Langnau am Albis, Oberrieden
Member of the board of directors · joint signature by two · citizen of Lucerne, Bâle
Member of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Laufon
Member of the board of directors · joint signature by two · citizen of Schmerikon, Rapperswil-Jona
Member of the board of directors · joint signature by two · citizen of Hauenstein-Ifenthal, Hägendorf
Member of the board of directors · joint signature by two · citizen of Allemagne, Gipf-Oberfrick
Member of the board of directors · joint signature by two · citizen of Bâle, Nuglar-St. Pantaleon
Auditor · Bâle
Former officers (13)
Auditor · Bâle
Member of the board of directors · joint signature by two · citizen of Lüsslingen, Birsfelden
Member of the board of directors · joint signature by two · citizen of Ilanz, Dornach
Chair of the board of directors · joint signature by two · citizen of Melano, Bâle
Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz
Member of the board of directors · joint signature by two · citizen of Thalwil, Riehen
Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen
Member of the board of directors · joint signature by two · citizen of Bâle, Pfeffingen
Member of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen
Member of the board of directors · joint signature by two · citizen of Lucerne, Zurich
Member of the board of directors · joint signature by two · citizen of Lauterbrunnen, Olsberg
Member of the board of directors · joint signature by two · citizen of Chiasso, Therwil
Chair of the board of directors · joint signature by two · citizen of Melano, Therwil
Gazette notices
5 notices
Dec 11, 2023 · Change · Vaud
Statuts modifiés le 16.10.2023.
Nov 9, 2021 · Change · Vaud
L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée. Nouvelle autre adresse: Aeschenvorstadt 1, 4051 Basel.
Apr 30, 2021 · Change · Vaud
Statuts modifiés le 01.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000. Nouvelles communications aux actionnaires: par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
Nov 4, 2019 · Change · Vaud
- Address
- c/o UBS SA, Place Saint-François 1, 1003 Lausanne → c/o UBS Switzerland AG, Place Saint-François 16, 1003 Lausanne
- New officers
- Jürgen Lutz · Member of the board of directors · joint signature by two
- Officers who left
- Nanda dit Fernanda Balducci Otter · Member of the board of directors · joint signature by two
Nouvelle adresse: Place Saint-François 16, c/o UBS Switzerland AG, 1003 Lausanne. Balducci Otter Nanda dit Fernanda n'est plus administratrice; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Lutz Jürgen, d'Allemagne, à Gipf-Oberfrick.
Feb 8, 2016 · Change of officers · Vaud
SOGC 2654291
- New officers
- Oliver Müller · Member of the board of directors · joint signature by twoMartin Strub · Member of the board of directors · joint signature by two
- Officers who left
- Riccardo Boscardin · Chair of the board of directors · joint signature by twoDaniel Brüllmann · Member of the board of directors · joint signature by twoRenato Piffaretti · Member of the board of directors · joint signature by two
Rumine-Villamont S.A., à Lausanne, CHE-100.275.508 (FOSC du 19.12.2013, p. 0/7225834). Boscardin Riccardo et Piffaretti Renato ne sont plus administrateurs; leur signature est radiée. L'administrateur Brüllmann Daniel, qui est nommé président, continue à signer collectivement à deux. Nouveaux administrateurs avec signature collective à deux: Müller Oliver, de Schmerikon, à Rapperswil-Jona, et Strub Martin, de Hauenstein-Ifenthal, à Hägendorf. Nouvelle autre adresse: Aeschenplatz 6, 4052 Bâle.