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About Raphyl Ltd
- Raphyl Ltd has its legal headquarters in Conches and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Raphyl Ltd has one person entered in its management.
- The company has last changed their commercial register entry on 26.02.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.229.315.
Commercial register information
Entry in the commercial register
24.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.548.981-2
UID/VAT
CHE-103.229.315
Sector
Services regarding management consulting
Purpose (Original language)
Organisation, introduction, intermédiation, mise en relation, courtage et représentation d'évènements, communication stratégique et coaching d'entreprises (cf. statuts pour but complet).
Other company names
Past and translated company names
- Raphyl SA
- Raphyl Ltd Raphyl SA
- Raphyl-Voyages SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Raphyl Ltd
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: HR02-1006268470, Commercial Registry Office Geneva, (660)
Raphyl Ltd (Raphyl SA), à Chêne-Bougeries, CHE-103.229.315 (FOSC du 30.07.2021, p. 0/1005262052). 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 12.02.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier recommandé ou par courriel avec accusé de réception. Nouveaux statuts du 12.02.2025.
Publication number: HR02-1005262052, Commercial Registry Office Geneva, (660)
Raphyl Ltd (Raphyl SA), à Chêne-Bougeries, CHE-103.229.315 (FOSC du 03.06.2015, p. 0/2184963). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 2184963, Commercial Registry Office Geneva, (660)
Raphyl Ltd (Raphyl SA), à Genève, CHE-103.229.315 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Chêne-Bougeries, chemin de Fossard 24, 1231 Conches.
But modifié:
organisation, introduction, intermédiation, mise en relation, courtage et représentation d'évènements, communication stratégique et coaching d'entreprises (cf. statuts pour but complet). Nouveaux statuts du 27.05.2015.
Hit list
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