• RCA Properties Management SA

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    Register number: CH-550.1.040.148-6
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RCA Properties Management SA

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    About RCA Properties Management SA

    • RCA Properties Management SA from Montreux operates in the sector «Management of real estate portfolio properties» and is active.
    • RCA Properties Management SA was founded on 24.06.2004.
    • The company has last modified its commercial register entry on 31.05.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company RCA Properties Management SA is registered under the UID CHE-111.731.309.
    • Bahram Shahidi, Elite Threat Management Switzerland Sàrl, JWP jewels & watches promotion S.A. are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations immobilières.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Comptabilité MT S.A. en liquidation
    Montreux 30.09.2005 19.06.2011
    Fiduciaire Gilbert Roubaty expert-comptable diplômé
    Lausanne 30.06.2004 29.09.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RCA Properties 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199056, Commercial Registry Office Vaud, (550)

    RCA Properties Management SA, à Montreux, CHE-111.731.309 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 nominatives de CHF 1'000.

    SOGC 117/2011 - 20.06.2011
    Categories: Change of auditors

    Publication number: 6212120, Commercial Registry Office Vaud, (550)

    RCA Properties Management SA, à Montreux, CH-550-1040148-6, opérations immobilières (FOSC du 22.07.2009, p. 28/5154976). Statuts modifiés le 31 mai 2011.

    Communications aux actionnaires:
    par courriel ou par écrit dans la mesure où tous les actionnaires sont connus;
    dans le cas contraire par insertion dans la Feuille officielle suisse du commerce. Selon déclaration du 31 mai 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Comptabilité MT S.A. n'est plus organe de révision.

    SOGC 139/2009 - 22.07.2009
    Categories: Miscellaneous changes

    Publication number: 5154976, Commercial Registry Office Vaud, (550)

    RCA Properties Management SA, à Montreux, CH-550-1040148-6, opérations immobilières (FOSC du 28.02.2007, p. 16/3800708). Sanchini Alceo n'est plus administrateur;
    sa signature est radiée.

    Nouveaux administrateurs avec signature collective à deux:
    Sanchini Elodie-Laura, vice-présidente, et Sanchini Alceo-Andrea, secrétaire, tous deux de Lausanne, à Montreux.

    Hit list

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