Reports for RB Participations SA
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About RB Participations SA
- RB Participations SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.05.2025.
- The reported UID is the following: CHE-378.250.027.
- There are 2 other active companies that have registered an identical address. These include: REYL & Cie SA, TGIT Music SA.
Management (4)
newest board members
newest authorized signatories
Liane Elias Hoffmann,
Luca Landi,
Emanuele Castro,
Riccardo Barbarini
Commercial register information
Entry in the commercial register
22.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.933.012-9
UID/VAT
CHE-378.250.027
Sector
Operation of other financial institutions
Purpose (Original language)
Participation directe ou indirecte à d'autres entreprises et sociétés et toutes opérations s'y rapportant, à l'exclusion des opérations prohibées par la LFAIE, ainsi qu'octroi de tous services financiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 07.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.11.2012 | 06.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RB Participations 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
Publication number: HR02-1006324450, Commercial Registry Office Geneva, (660)
RB Participations SA, à Genève, CHE-378.250.027 (FOSC du 07.12.2023, p. 0/1005904446). Broch Michel n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Elias Hoffmann Liane, nommée présidente, continue de signer collectivement à deux. Landi Luca, d'Italie, à Lugano, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005904446, Commercial Registry Office Geneva, (660)
RB Participations SA, à Genève, CHE-378.250.027 (FOSC du 26.06.2023, p. 0/1005778485). Les pouvoirs de Reyl François sont radiés. Signature collective à deux a été conférée à Castro Emanuele, d'Italie, à Genève, directeur.
Publication number: HR02-1005778485, Commercial Registry Office Geneva, (660)
RB Participations SA, à Genève, CHE-378.250.027 (FOSC du 12.04.2023, p. 0/1005722237). Elias Hoffmann Liane, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.