Reports for RPM Consulting SA
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About RPM Consulting SA
- RPM Consulting SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other services: entertainment and recreation».
- The company was founded on 27.12.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.08.2021.
- RPM Consulting SA is registered in the Canton of GE under the UID CHE-101.187.203.
Commercial register information
Entry in the commercial register
27.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.1.009.362-1
UID/VAT
CHE-101.187.203
Sector
Other services: entertainment and recreation
Purpose (Original language)
Fournir tous services administratifs et conseils ainsi que toutes opérations commerciales et financières
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ascoges SA, en liquidation | Genève | 29.05.2006 | 07.03.2011 | |
Other company names
Past and translated company names
- LRS Formula Suisse SA
- JACKIA SA
- Sainte Marie S.A.
- Sainte Marie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RPM Consulting 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: HR02-1005264804, Commercial Registry Office Geneva, (660)
RPM Consulting SA, à Genève, CHE-101.187.203 (FOSC du 02.05.2018, p. 0/4207391). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4207391, Commercial Registry Office Geneva, (660)
LRS Formula (Suisse) SA, à Genève, CHE-101.187.203 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
RPM Consulting SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 25.04.2018.
Publication number: 6448310, Commercial Registry Office Geneva, (660)
LRS Formula (Suisse) SA, à Genève, CH-645-1009362-1 (FOSC du 08.03.2011, p. 0/6067404). Selon déclaration du 01.12.2011, il est renoncé à un contrôle restreint.
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.