• R-boats SA

    GE
    active
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    Register number: CH-660.1.823.020-0
    Sector: Trading with recreational products

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for R-boats SA

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    Company dossier as PDF

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    About R-boats SA

    • R-boats SA has its legal headquarters in Genève, is active and operates in the sector «Trading with recreational products».
    • The management consists of one person. The company was founded on 12.06.2020.
    • On the 07.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company R-boats SA is registered under the UID CHE-206.572.684.
    • On the same address there are 40 other active companies registered. These include: Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA.

    Management (1)

    newest board members

    Olof Lindberg

    newest authorized signatories

    Olof Lindberg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Conception, développement et commercialisation de moyens de transports, en particulier de bateaux, ainsi que tous investissements, notamment acquisition de participations et de biens immobiliers, à affectation exclusivement commerciale pour les biens immobiliers suisses (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: R-boats 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 221207/2022 - 07.12.2022
    Categories: Change in management

    Publication number: HR02-1005622737, Commercial Registry Office Geneva, (660)

    R-boats SA, à Genève, CHE-206.572.684 (FOSC du 17.06.2020, p. 0/1004913134). Henriksson Bengt Olof Joakim, dit Joakim n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 200617/2020 - 17.06.2020
    Categories: Company foundation

    Publication number: HR01-1004913134, Commercial Registry Office Geneva, (660)

    R-boats SA, à Genève, Rue des Battoirs 7, 1205 Genève, CHE-206.572.684. Nouvelle société anonyme. Statuts du 05.06.2020.

    But:
    conception, développement et commercialisation de moyens de transports, en particulier de bateaux, ainsi que tous investissements, notamment acquisition de participations et de biens immobiliers, à affectation exclusivement commerciale pour les biens immobiliers suisses (cf. statuts pour but complet).

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre.

    Administration:
    Lindberg Olof, de Suède, à Dubaï, ARE, président, et Henriksson Bengt Olof Joakim, dit Joakim, de Suède, à Zurich, tous deux avec signature individuelle. Selon déclaration du 05.06.2020, il est renoncé à un contrôle restreint.

    Hit list

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