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About RBSF SA
- RBSF SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». RBSF SA is active.
- The management of the company RBSF SA consists of 3 persons. The foundation of the company took place on 28.01.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.05.2024.
- RBSF SA is registered in the Canton of GE under the UID CHE-109.886.233.
- Companies with an identical address: A+Net Sàrl, Assertive Group SA, Association CIE Carrelage Genève.
Commercial register information
Entry in the commercial register
28.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.1.001.943-7
UID/VAT
CHE-109.886.233
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats et services en relation avec l'activité d'une fiduciaire, notamment audit des comptes, administration, gestion et domiciliation de sociétés; conseils comptables, économiques, financiers et fiscaux; tenue de comptabilités, organisation et évaluation d'entreprise.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditam Fiduciaire Michaël Amsellem | Genève | 30.12.2005 | 23.02.2017 | |
| Ernst & Young SA | Lausanne | <2004 | 29.12.2005 | |
Other company names
Past and translated company names
- Renzo Bortolussi Services Fiduciaires SA
- New East West Spirit SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RBSF SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006037412, Commercial Registry Office Geneva, (660)
RBSF SA, à Genève, CHE-109.886.233 (FOSC du 06.09.2019, p. 0/1004711490). Rupf Peter n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Bortolussi Renzo sont radiés. Zweifel Yvan, jusqu'ici directeur, reste seul administrateur et signe désormais individuellement. Signature collective à deux a été conférée à Aeberli Caroline, de Männedorf, à Genève et Veuthey Gregory, de Dorénaz, à Chêne-Bougeries, directeurs.
Publication number: HR02-1004711490, Commercial Registry Office Geneva, (660)
RBSF SA, à Genève, CHE-109.886.233 (FOSC du 24.02.2017, p. 0/3369969). Bortolussi Renzo, maintenant domicilié à Bruxelles, B signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: 3369969, Commercial Registry Office Geneva, (660)
Renzo Bortolussi Services Fiduciaires SA, à Genève, CHE-109.886.233 (FOSC du 21.06.2016, p. 0/2903467).
Nouvelle raison sociale:
RBSF SA.
Communication aux actionnaires:
par écrit (par lettre, téléfax ou courriel). Nouveaux statuts du 20.02.2017. Selon déclaration du 20.02.2017, il est renoncé à un contrôle restreint. Auditam Fiduciaire Michaël Amsellem n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.