Realstone SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.031.976
Calendar
Date of incorporation:
10/7/2004
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Office:
Lausanne
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Legal Form:
limited
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Capital:
2'500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • EUROSWISS ASSET MANAGEMENT SA
Management
Male

Christian

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Founex

Adm. président

Signature collective à 2

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Male

Charles de Bavier

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Genève

Adm. vice-président

Signature collective à 2

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Male

Johannes Ehrensperger

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Begnins

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Female

Violaine

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Pully

Membre de la direction

Signature collective à 2

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Female

Sandra

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Collonge-Bellerive

Membre de la direction

Signature collective à 2

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Male

Alberto Simonato

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Denges

Membre de la direction

Signature collective à 2

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Female

Yaël Brunschwig

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Lausanne

Procuration collective à 2

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Male

Raphaël Crestin

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Saint-Julien-en-Genevois

Procuration collective à 2

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Female

Aliénor Hippolyte

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Renens (VD)

Procuration collective à 2

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Male

Kamill Marciniak

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Erlenbach (ZH)

Procuration collective à 2

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Male

Ludovic Pommies

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Lausanne

Procuration collective à 2

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Male

Manuel Viudez

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Zurich

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue d'Ouchy 6, 1006 Lausanne
Additional addresses
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Avenue Mon-Repos 14
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Avenue du Théâtre 7, 1005 Lausanne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
110742Rectification21.10.200411/2502080
2Complément19.12.20137225834
32076110.12.202015.12.20201005048233
41713215.10.202020.10.20201005004101
51548417.09.202022.09.20201004983726
61330510.08.202013.08.20201004957392
71094902.07.202007.07.20201004931139
8912608.06.202011.06.20201004908713
9881002.06.202005.06.20201004904200
10807919.05.202025.05.20201004896106

Company Purpose

la création, la direction, l'administration et la gestion de placements collectifs de capitaux (pour but complet cf. statuts).