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About RIVEBELLES HOLDING SA
- RIVEBELLES HOLDING SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- RIVEBELLES HOLDING SA was founded on 18.01.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.03.2021.
- The company's UID is CHE-109.447.649.
- Companies with an identical address: Fondation des Cèdres, SWISS GREEN REAL ESTATE SA.
Management (3)
newest board members
Pietro Franceso Luigi Sansonetti,
Bernard Vischer,
Elliott Elwood Geisinger
newest authorized signatories
Pietro Franceso Luigi Sansonetti,
Bernard Vischer,
Elliott Elwood Geisinger
Commercial register information
Entry in the commercial register
18.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.162.002-8
UID/VAT
CHE-109.447.649
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations dans d'autres sociétés, ainsi que toutes prestations de services fiduciaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 09.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 31.10.2006 | 08.05.2016 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 30.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RIVEBELLES HOLDING 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: HR02-1005117244, Commercial Registry Office Geneva, (660)
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 15.06.2016, p. 0/2892425). Sansonetti Pietro est maintenant domicilié à Genève.
Publication number: 2892425, Commercial Registry Office Geneva, (660)
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 09.05.2016, p. 0/2822587). Conversion des 1'000'000 actions de CHF 0.10, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.10, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 08.06.2016.
Publication number: 2822587, Commercial Registry Office Geneva, (660)
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 19.12.2013, p. 0/7225832). Abelia Wirtschaftsprüfung und Beratung AG n'est plus organe de révision.
Nouvel organe de révision:
Balmer-Etienne AG (CHE-107.252.508), à Lucerne.
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.