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About Rafiak AG
- Rafiak AG in Vernier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rafiak AG is active.
- Rafiak AG was entered in the trade register on the 04.04.1968.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.12.2025.
- The Enterprise Identification Number of the company Rafiak AG is the following: CHE-102.661.696.
- On the same address as Rafiak AG there are 11 other active companies registered. These include: C set ID (Suisse) SA, Casacuberta Hôtelier SA, Ditexhold SA.
Commercial register information
Entry in the commercial register
04.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-320.3.022.715-5
UID/VAT
CHE-102.661.696
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et gestion de biens immobiliers de toute nature en Suisse et à l'étranger; construction de bâtiments.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 24.09.2012 | 08.07.2014 | |
| PricewaterhouseCoopers AG | St. Gallen | 10.01.2008 | 23.09.2012 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Rafiak AG
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: HR02-1006502145, Commercial Registry Office Geneva, (660)
Rafiak AG, à Vernier, CHE-102.661.696 (FOSC du 30.07.2021, p. 0/1005262046). Vionnet Jean-Marc n'est plus administrateur;
ses pouvoirs sont radiés. Togay Mustafa, de France, à Lancy, est administrateur avec signature individuelle.
Publication number: HR02-1005262046, Commercial Registry Office Geneva, (660)
Rafiak AG, à Vernier, CHE-102.661.696 (FOSC du 26.11.2015, p. 0/2503509). 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 51'000, libéré à concurrence de CHF 51'000, divisé en 30 actions de CHF 1'700, nominatives.
Publication number: 2503509, Commercial Registry Office Geneva, (660)
Rafiak AG, à Genève, CHE-102.661.696 (FOSC du 09.07.2014, p. 0/1603969).
Nouveau siège:
Vernier, chemin de Blandonnet 2, c/o MAZARS SA, 1214 Vernier.
Communication aux actionnaires:
par lettre recommandée, remise d'une lettre en mains propres, télécopie ou courrier électronique, s'ils sont tous connus, ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.11.2015.