Age of the company
14 yearsCapital in CHF
100'000Active brands
0Address
c/o Sogefco SA
Rue du Nant 22
1207 Genève
Reports for RODRA SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RODRA SA
- RODRA SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- RODRA SA was founded on 17.12.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.04.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.296.181.
- AVVOLTOR S.A., Celsa Management & Holding SA, CI Com SA have the same address as RODRA SA.
Commercial register information
Entry in the commercial register
17.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.950.009-7
UID/VAT
CHE-115.296.181
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion de participations et investissement dans des entreprises cotées ou non cotées en Suisse et à l'étranger.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: RODRA 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: HR02-1005452117, Commercial Registry Office Geneva, (660)
RODRA SA, à Genève, CHE-115.296.181 (FOSC du 03.08.2021, p. 0/1005263896). L'administratrice Gimond-Duménil Valérie, maintenant domiciliée à Paris, FRA, nommée présidente, continue à signer individuellement. Réthoret Michel, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005263896, Commercial Registry Office Geneva, (660)
RODRA SA, à Genève, CHE-115.296.181 (FOSC du 15.10.2020, p. 0/1005001118). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives .
Publication number: HR02-1005001118, Commercial Registry Office Geneva, (660)
RODRA SA, à Genève, CHE-115.296.181 (FOSC du 28.09.2020, p. 0/1004987641).
Nouvelle adresse:
Rue du Nant 22, c/o Sogefco SA, 1207 Genève.