• R.G.J. Holding SA

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    Register number: CH-626.3.014.456-3
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About R.G.J. Holding SA

    • R.G.J. Holding SA has its legal headquarters in Crans-Montana and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company R.G.J. Holding SA, which was founded on the 03.09.2012, consists of one person.
    • The most recent commercial register change was made on 30.06.2023. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company R.G.J. Holding SA is the following: CHE-170.892.072.
    • J.R.G. SA, MCG Gastronomie Consulting Sàrl are registered at the same address.

    Management (1)

    newest board members

    Raffaele Gargiulo

    newest authorized signatories

    Raffaele Gargiulo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition, l'aliénation et la gestion de participations dans des sociétés et des entreprises commerciales, industrielles, financières et immobilières (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: R.G.J. Holding 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 230630/2023 - 30.06.2023
    Categories: Change of company address

    Publication number: HR02-1005783704, Commercial Registry Office Valais, (626)

    R.G.J. Holding SA, à Lens, CHE-170.892.072, société anonyme (No. FOSC 86 du 05.05.2021, Publ. 1005170602).

    Nouvelle adresse:
    Rue du Pas de l'Ours 6, Case postale 290, 3963 Crans VS.

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005170602, Commercial Registry Office Valais, (626)

    R.G.J. Holding SA, à Lens, CHE-170.892.072, société anonyme (No. FOSC 173 du 06.09.2012, p.0, Publ. 6838140).

    Modification des statuts:
    22.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par courrier recommandé et toute autre communication par courrier prioritaire ou par courriel. [Modification des statuts sur des points non soumis à publication].

    SOGC 173/2012 - 06.09.2012
    Categories: Company foundation

    Publication number: 6838140, Commercial Registry Office Valais, (626)

    R.G.J. Holding SA, à Lens, CH-626.3.014.456-3, Rue du Pas de l'Ours 6, Case postale 290, 3963 Crans-Montana 2, société anonyme (nouvelle inscription).

    Date des statuts:
    22.08.2012.

    But:
    L'acquisition, l'aliénation et la gestion de participations dans des sociétés et des entreprises commerciales, industrielles, financières et immobilières (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Faits qualifiés:
    Apport en nature: la société reprend 100 actions nominatives liées selon statuts de CHF 1'000.00, entièrement libérées, de la société J.R.G. SA à Lens (CH-626.3.011.494-9) au prix de CHF 100'000.00 selon contrat d'apport en nature du 22.08.2012, 100 actions au porteur de CHF 1'000.00, entièrement libérées, sont remises en contrepartie.

    Organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Personne(s) inscrite(s):
    Gargiulo, Raffaele, de Chermignon, à Chermignon, administrateur, avec signature individuelle. Selon déclaration du 22.08.2012, il est renoncé à un contrôle restreint.

    Hit list

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