• Romar Sur SA

    GE
    active
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    Register number: CH-660.0.094.979-0
    Sector: Fiduciary services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Romar Sur SA

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    Company dossier as PDF

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    About Romar Sur SA

    • Romar Sur SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Romar Sur SA is active.
    • The management of the company Romar Sur SA consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.08.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.237.502.
    • Next to the company Romar Sur SA there are 2 other active companies with an identical address. These include: Fidu-Zen Sàrl, Lifestylebarber 2.0 (SNC).

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    prise, administration et gestion de portefeuilles et de participations à toutes entreprises; conseils en matière financière, commerciale, économique, fiscale et juridique, notamment en matière d'achat et de vente de biens.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Romar Sur 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 210803/2021 - 03.08.2021
    Categories: Change in capital

    Publication number: HR02-1005263903, Commercial Registry Office Geneva, (660)

    Romar Sur SA, à Genève, CHE-100.237.502 (FOSC du 10.12.2018, p. 0/1004516974). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 181210/2018 - 10.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004516974, Commercial Registry Office Geneva, (660)

    Romar Sur SA, à Genève, CHE-100.237.502 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 19.11.2018, il est renoncé à un contrôle restreint.

    SOGC 49/2011 - 10.03.2011
    Categories: Change of company address

    Publication number: 6071242, Commercial Registry Office Geneva, (660)

    Romar Sur SA, à Plan-les-Ouates, CH-660-0094979-0 (FOSC du 03.04.2000, p. 2223).

    Nouveau siège:
    Genève, chemin des Sports 14, c/o Fiduciaire Romar SA, 1203 Genève.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou courrier simple, fax, e-mail ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 22.02.2011. Procuration individuelle a été conférée à Revillet Herzig Marie-Claire, de Lancy, à Bernex.

    Hit list

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