Reports for Compagnie Financière Rupert
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About Compagnie Financière Rupert
- Compagnie Financière Rupert has its legal headquarters in Bellevue and is active. It operates in the sector «Operation of other financial institutions».
- There are 4 active persons registered in the management.
- The last commercial register change was made on 11.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.498.608.
Management (4)
newest liable partners, limited partners and members of the management
Paul Johannes Neethling,
Johann Peter Rupert,
Anthony Edward Rupert
newest authorized signatories
Paul Johannes Neethling,
Johann Peter Rupert,
Anthony Edward Rupert
Commercial register information
Entry in the commercial register
18.08.1988
Legal form
Partnership limited by shares
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-170.8.000.003-5
UID/VAT
CHE-101.498.608
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et administration de participations à d'autres sociétés ainsi que financement d'entreprises affiliées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 27.10.2016 | 10.07.2018 | |
Other company names
Past and translated company names
- Compagnie financière Ehrbar
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Financière Rupert
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: HR02-1005907034, Commercial Registry Office Geneva, (660)
Compagnie Financière Rupert, à Bellevue, CHE-101.498.608 (FOSC du 15.10.2018, p. 0/1004477075). Magnoni Ruggero, et Schrempp Jürgen ne sont plus associés indéfiniment responsable ni administrateurs;
leurs pouvoirs sont radiés. Neethling Paul Johannes, d'Afrique du Sud, à Bath, GBR, nouvel associé indéfiniment responsable est nommé membre du conseil d'administration avec signature collective à deux, avec le président. Statuts modifiés le 30.11.2023.
Publication number: HR02-1004477075, Commercial Registry Office Geneva, (660)
Compagnie Financière Rupert, à Bellevue, CHE-101.498.608 (FOSC du 11.07.2018, p. 0/4352287). Rupert Anthony Edward, d'Afrique du Sud, à Londres, GBR, nouvel associé indéfiniment responsable est nommé membre du conseil d'administration avec signature collective à deux, avec le président. Statuts modifiés le 03.10.2018. Rupert Johann Peter est maintenant domicilié à Satigny. Magnoni Ruggero et Schrempp Jürgen signent désormais collectivement à deux avec le président.
Publication number: 4352287, Commercial Registry Office Geneva, (660)
Compagnie Financière Rupert, à Bellevue, CHE-101.498.608 (FOSC du 27.10.2016, p. 0/3131461). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
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.