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About RBH Real Business Holdings SA
- RBH Real Business Holdings SA with its legal headquarters in Carouge GE is active. RBH Real Business Holdings SA operates in the sector «Operation of other financial institutions».
- RBH Real Business Holdings SA was founded on 09.08.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-431.645.092.
- Abdelkarim Aziza, Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers are registered at the same address.
Commercial register information
Entry in the commercial register
09.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.000.012-0
UID/VAT
CHE-431.645.092
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises commerciales, financières, industrielles et immobilières; toutes activités convergentes, y compris l'acquisition et la vente d'immeubles, dans le respect de la LFAIE; conseils et services consultatifs en relation avec ce qui précède (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 14.08.2012 | 01.08.2013 | |
Other company names
Past and translated company names
- GANCUK Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RBH Real Business Holdings 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: HR02-1005144426, Commercial Registry Office Geneva, (660)
RBH Real Business Holdings SA, à Carouge (GE), CHE-431.645.092 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Avenue de la Praille 40, c/o Olivier Bétrisey, 1227 Carouge GE.
Publication number: 1009991, Commercial Registry Office Geneva, (660)
GANCUK Holdings SA, à Genève, CH-660-2000012-0 (FOSC du 28.05.2013, p. 0/7203842).
Nouvelle raison sociale:
RBH Real Business Holdings SA.
Nouveau siège:
Carouge (GE), chemin du Faubourg-de-Cruseilles 11, 1227 Carouge GE. Statuts modifiés le 24.07.2013. KOUKIS Georgios et Niklan Alexandre ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Howarth Jeremy, de France, à Genève, président, Bétrisey Olivier, de Saint-Léonard, à Sion, et Rochat Daniel, de Genève, à Vernier, tous trois avec signature collective à deux. Selon déclaration du 24.07.2013, il est renoncé à un contrôle restreint. GVA AUDIT SA (CH-660-2659005-0) n'est plus organe de révision.
Publication number: 7203842, Commercial Registry Office Geneva, (660)
GANCUK Holdings SA, à Genève, CH-660-2000012-0 (FOSC du 14.08.2012, p. 0/6808746). Ural Coskun n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
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