• RA FINANCIAL MANAGEMENT SA

    GE
    active
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    Register number: CH-660.1.394.013-0
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RA FINANCIAL MANAGEMENT SA

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    About RA FINANCIAL MANAGEMENT SA

    • RA FINANCIAL MANAGEMENT SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». RA FINANCIAL MANAGEMENT SA is active.
    • RA FINANCIAL MANAGEMENT SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.11.2021.
    • RA FINANCIAL MANAGEMENT SA is registered in the Canton of GE under the UID CHE-203.232.631.
    • Companies with the same address as RA FINANCIAL MANAGEMENT SA: AMKO TRADING SA, AR AUDIT & RESEARCH SA, AR Capital Sàrl.

    Management (1)

    newest board members

    Arzu Birsel

    newest authorized signatories

    Arzu Birsel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Gestion et administration de sociétés, prestations de services dans le domaine du commerce (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 08.05.2017

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    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Genève 28.05.2013 07.05.2017

    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: RA FINANCIAL MANAGEMENT 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 211109/2021 - 09.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005330372, Commercial Registry Office Geneva, (660)

    RA FINANCIAL MANAGEMENT SA, à Genève, CHE-203.232.631 (FOSC du 30.07.2021, p. 0/1005262043). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 10.08.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.08.2021.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital

    Publication number: HR02-1005262043, Commercial Registry Office Geneva, (660)

    RA FINANCIAL MANAGEMENT SA, à Genève, CHE-203.232.631 (FOSC du 27.07.2017, p. 0/3670085). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 144/2017 - 27.07.2017
    Categories: Miscellaneous changes

    Publication number: 3670085, Commercial Registry Office Geneva, (660)

    RA FINANCIAL MANAGEMENT SA, à Genève, CHE-203.232.631 (FOSC du 08.05.2017, p. 0/3508543). Köseoglu Ali Erdem n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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