• ROLIKE HOLDING SA

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    Register number: CH-660.1.155.990-2
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    0

    Reports for ROLIKE HOLDING SA

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    About ROLIKE HOLDING SA

    • ROLIKE HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Thônex.
    • ROLIKE HOLDING SA has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2020.
    • The company ROLIKE HOLDING SA is registered under the UID CHE-101.603.992.
    • On the same address there are 7 other active companies registered. These include: LEOPARD SA, MVD Conseils SA, Norea Immobilier SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    UNIFID Conseils SA
    Genève 02.02.2005 02.12.2008
    Berney Associés Audit SA
    Genève <2004 01.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Flody Holding SA
    • Paragesta Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ROLIKE 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

    SOGC 200612/2020 - 12.06.2020
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: HR02-1004910010, Commercial Registry Office Geneva, (660)

    Flody Holding SA, à Genève , CHE-101.603.992 (FOSC du 16.04.2018, p. 0/4174071).

    Nouvelle raison sociale:
    ROLIKE HOLDING SA.

    Nouveau siège:
    Thônex, Chemin du Château-Blanc 9, 1226 Thônex. Conversion des 750 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 750'000, entièrement libéré, divisé en 750 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 05.06.2020.

    SOGC 72/2018 - 16.04.2018
    Categories: Change in management

    Publication number: 4174071, Commercial Registry Office Geneva, (660)

    Flody Holding SA, à Genève, CHE-101.603.992 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Moro Patricia, de Genève, à Thônex.

    SOGC 235/2008 - 03.12.2008
    Categories: Miscellaneous changes

    Publication number: 4762094, Commercial Registry Office Geneva, (660)

    Flody Holding SA, à Genève, CH-660-1155990-2, prise, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, etc. (FOSC du 02.02.2005, p. 7/2681974).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.11.2008. UNIFID Conseils SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 20.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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