Roterem Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-488.112.663
Calendar
Date of incorporation:
6/28/2019
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Office:
Aclens
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Legal Form:
Limited
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Capital:
100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Management
Male

Frank van Buel

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Echichens

Adm. président

Signature individuelle

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Male

Remko van Buel

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Saint-Barthélemy

Adm.

Signature individuelle

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Female

Roxane van Buel

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Lausanne

Adm.

Signature individuelle

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Female

Sandrine van Buel

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Echichens

Adm.

Signature individuelle

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Female

Tess van Buel

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Echichens

Adm.

Signature individuelle

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FIDAG Audit SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Chemin du Coteau 29E/F, 1123 Aclens
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11305727.06.202502.07.20251006373299
2102915.01.202520.01.20251006233120
31575306.08.202409.08.20241006103804
41835530.09.202205.10.20221005576398
51157128.06.201903.07.20191004666860

Company Purpose

la société a pour but l'acquisition, la vente, la gestion, le contrôle et l'administration de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).