• R Investments GmbH

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    Register number: CH-100.4.805.453-4
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for R Investments GmbH

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    Company dossier as PDF

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    About R Investments GmbH

    • R Investments GmbH is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Etoy.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2019.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-261.972.086.
    • The address is identical with 49 other active companies. These include: A PLUS EVENTS SARL, ABD - ALBION BUSINESS DEVELOPMENT SA, AMT S.A. Advanced Maritime Transports.

    Management (2)

    Executive board

    Eric Rosenblatt

    newest authorized signatories

    Eric Rosenblatt

    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.

    La société a pour but: gestion de portefeuille, conseil en placement et gestion de fortune; activités fiduciaires de toutes sortes; acquisition, aliénation et gestion de participations en Suisse et à l'étranger et rendre des prestations de service y relative; acquisition, gestion et cession des fonds immobiliers (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: R Investments GmbH

    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 191206/2019 - 06.12.2019
    Categories: Change of company address

    Publication number: HR02-1004776745, Commercial Registry Office Lucerne, (100)

    R Investments GmbH, in Meggen, CHE-261.972.086, Gesellschaft mit beschränkter Haftung (SHAB Nr. 160 vom 21.08.2018, Publ. 4425419). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Etoy im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 191206/2019 - 06.12.2019
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004777428, Commercial Registry Office Vaud, (550)

    R Investments GmbH, précédemment à Meggen, CHE-261.972.086 (FOSC du 21.08.2018, p. 0/4425419). Statuts modifiés le 18 novembre 2019. Siège transféré à Etoy.

    Nouvelle adresse:
    Route Suisse 8A, 1163 Etoy.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Nouveau but:
    la société a pour but: gestion de portefeuille, conseil en placement et gestion de fortune;
    activités fiduciaires de toutes sortes;
    acquisition, aliénation et gestion de participations en Suisse et à l'étranger et rendre des prestations de service y relative;
    acquisition, gestion et cession des fonds immobiliers (pour but complet cf. statuts).

    Capital social:
    CHF 20'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux associés:
    par écrit ou par courriel.

    Gérant:
    Rosenblatt Eric, de Suède, désormais à Etoy, avec signature individuelle.

    Associée:
    R Group AG (CHE-207.650.631), à Saanen, avec 20 parts de CHF 1'000. Selon déclaration du 8 mars 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 160/2018 - 21.08.2018
    Categories: Change in management

    Publication number: 4425419, Commercial Registry Office Lucerne, (100)

    R Investments GmbH, in Meggen, CHE-261.972.086, Gesellschaft mit beschränkter Haftung (SHAB Nr. 57 vom 22.03.2018, Publ. 4128371).

    Eingetragene Personen neu oder mutierend:
    R Group AG (CHE-207.650.631), in Saanen, Gesellschafterin, mit 20 Stammanteilen zu je CHF 1'000.00;
    Rosenblatt, Eric, schwedischer Staatsangehöriger, in Saanen, Geschäftsführer, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00].

    Hit list

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