Reports for R & C Conseils SA
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About R & C Conseils SA
- R & C Conseils 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».
- The management consists of one person. The company was founded on 02.11.1979.
- The commercial register entry of the company was last modified on 07.07.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.252.030.
- The address is identical with 62 other active companies. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Commercial register information
Entry in the commercial register
02.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.985-6
UID/VAT
CHE-103.252.030
Sector
Operation of other financial institutions
Purpose (Original language)
Prestations de services, acquisition, aliénation, administration et gestion de valeurs mobilières, participation à toutes entreprises.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 17.06.2014 | 06.07.2020 | |
| Comservice SA | Genève | 07.02.2007 | 16.06.2014 | |
| CF Compagnie fiduciaire de révision sa | Genève | 09.03.2006 | 06.02.2007 | |
Other company names
Past and translated company names
- Promo Cuir Diffusion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: R & C Conseils 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: HR02-1004931447, Commercial Registry Office Geneva, (660)
R & C Conseils SA, à Genève, CHE-103.252.030 (FOSC du 29.05.2020, p. 0/1004900173). Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 200, nominatives, liées selon statuts.
Communication aux actionnaires:
par tout moyen écrit y compris courriel. Nouveaux statuts du 26.06.2020. Selon déclaration du 26.06.2020, il est renoncé à un contrôle restreint. Experaudit SA (CHE-100.089.928) n'est plus organe de révision.
Publication number: HR02-1004900173, Commercial Registry Office Geneva, (660)
R & C Conseils SA, à Genève, CHE-103.252.030 (FOSC du 06.02.2019, p. 0/1004560523). Vuillemier Michel est maintenant domicilié à Liddes.
Publication number: HR02-1004560523, Commercial Registry Office Geneva, (660)
R & C Conseils SA, à Genève, CHE-103.252.030 (FOSC du 17.06.2014, p. 0/1558209).
Adresse actuelle:
boulevard des Philosophes 17, 1205 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.