Reports for AL-RAJHI CAPITAL FINANCE SA
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About AL-RAJHI CAPITAL FINANCE SA
- AL-RAJHI CAPITAL FINANCE SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.12.2016.
- The company AL-RAJHI CAPITAL FINANCE SA is registered under the UID CHE-107.602.519.
- On the same address as AL-RAJHI CAPITAL FINANCE SA there are 3 other active companies registered. These include: Swisschocaffé SA, TGEC BRIGHT INTERIORS & DESIGNS GROUP SA, Tradco Global Engineering & Construction SA.
Management (3)
newest board members
newest authorized signatories
Abdulateef Abdullah A. Alrajhi,
Tan Taï Dinh,
Rao Keshava Murty
Commercial register information
Entry in the commercial register
22.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.434.994-1
UID/VAT
CHE-107.602.519
Sector
Operation of other financial institutions
Purpose (Original language)
Fournir des services financiers et conseils liés aux commerces internationaux ainsi que la coordination sur le plan financier des sociétés; prise de participation à d'autres sociétés (à l'exclusion de prise de participation dans des sociétés immobilières en Suisse).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | <2004 | 09.07.2015 | |
Other company names
Past and translated company names
- TRADCO MERCHANT FINANCE SA
- Astraco United SA
- Astraco United SA Astraco United AG (Astraco United Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AL-RAJHI CAPITAL FINANCE 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: 3225571, Commercial Registry Office Geneva, (660)
AL-RAJHI CAPITAL FINANCE SA, à Genève, CHE-107.602.519 (FOSC du 10.07.2015, p. 0/2263305).
Nouvelle adresse:
rue de Lyon 62, 1203 Genève.
Publication number: 2263305, Commercial Registry Office Geneva, (660)
AL-RAJHI CAPITAL FINANCE SA, à Genève, CHE-107.602.519 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.
Publication number: 4303804, Commercial Registry Office Geneva, (660)
AL-RAJHI CAPITAL FINANCE SA, à Genève, CH-660-0434994-1, fournir des services financiers et conseils, etc. (FOSC du 13.12.2007, p. 9/4245674). Alrajhi Adbulateef Abdullah, d'Arabie Saoudite, à Alkhobar, SAU, est membre et président du conseil d'administration avec signature individuelle.
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.