RMB finance S.A.

Corporation · Lausanne · Struck from the register, Jun 7, 2018

Commercial register

Status
Struck from the register, Jun 7, 2018
Entered on
Jul 7, 1994
Capital
CHF 100'000, fully paid in
UID
CHE-107.626.106
Registered seat
Lausanne
Canton
Vaud

Purpose

La société a pour but le commerce, le courtage, le conseil et l'exécution de toutes prestations dans le domaine de la finance et des services en général (pour but complet cf. statuts).

Legal form
Corporation
Address
c/o CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A., Rue du Grand-Chêne 5, 1003 Lausanne
CH-ID
CH55000890417
Statutes
Jun 30, 1994, Mar 20, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026

Officers

Member of the board of directors · sole signature · citizen of Lausanne, Lausanne

since Apr 2, 2015
Former officers (11)

Chair of the board of directors · sole signature · citizen of Corcelles-le-Jorat, Epalinges

until Nov 3, 2003
Cofiducia S.A.

Auditor · Lausanne

until Apr 23, 2001

Member of the board of directors · joint signature by two · citizen of Echichens, Morges

until Apr 23, 2001

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Lausanne

until Apr 23, 2001
CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A.

Auditor · Lausanne

until Mar 28, 2014

Member of the board of directors · sole signature · citizen of Corcelles-le-Jorat, Epalinges

until Oct 12, 2012

Chair of the board of directors · sole signature · citizen of Corcelles-le-Jorat, Milan (Italie)

until Nov 11, 2003

Member of the board of directors · sole signature · citizen of Corcelles-le-Jorat, Madrid (Espagne)

until Jul 2, 2013

Chair of the board of directors · sole signature · citizen of Echichens, Morges

until Jul 2, 2013

Member of the board of directors · sole signature · citizen of Echichens, Morges

until Nov 15, 2004

Member of the board of directors · sole signature · citizen of Echichens, Morges

until Apr 2, 2015

Register notices

  1. Jun 7, 2018 · Deletion · Merger

    No. 4276091

    RMB finance S.A., Lausanne, CHE-107.626.106 (FOSC du 02.04.2015, p. 0/2079059). Les actifs et les passifs envers les tiers sont repris par la société GDP gestion de patrimoines SA, à Lausanne (CHE-106.829.718). La société est radiée par suite de fusion.

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