S - RAS SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.303.281
Calendar
Date of incorporation:
8/10/2001
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Office:
Etoy
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Legal Form:
limited
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Capital:
130'888 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • SCMT Finance SA
Management
Male

Peter Hoek

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Bergen (Pays-Bas)

Adm. président

Signature collective à 2

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Male

Claude-Alain Dumont

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Mont-sur-Lausanne

Adm.

Signature collective à 2

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Female

Hiromi Kaneda

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Echichens

Adm.

Signature collective à 2

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Deloitte SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Route de Pallatex 15, 1163 Etoy
Additional addresses
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Avenue Gabriel-de-Rumine 37, c/o KPMG Fides
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Avenue Gabriel-de-Rumine 37, c/o KPMG SA, 1005 Lausanne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12393Rectification05.03.200716/3807140
28789Rectification28.08.20016619/52875
3Complément19.12.20137225834
4423024.02.202527.02.20251006269437
5555417.03.202222.03.20221005432871
6705309.04.202114.04.20211005149442
774811.01.201716.01.20173285599
81905130.11.201006.12.201022/5925634
9250916.02.200920.02.200921/4891764
10377426.03.200801.04.200817/4409202

Company Purpose

la société a pour but la fourniture de services en tous genres aux sociétés du groupe notamment en matière financière et immobilière (pour but complet cf. statuts).