Reports for RCTV Holdings SA
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About RCTV Holdings SA
- RCTV Holdings SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 21.08.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-113.635.912.
- There are 23 other active companies registered at the same address. These include: Alnahdi Company SA, Astrea SA, Baitcom Core SA.
Commercial register information
Entry in the commercial register
18.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.215.007-5
UID/VAT
CHE-113.635.912
Sector
Operation of other financial institutions
Purpose (Original language)
Agir en tant que holding sur le plan international y compris acquisition de participations, en Suisse ou à l'étranger, dans toutes entreprises de toute forme et gestion de ces participations, à l'exclusion de toute opération prohibée par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 24.05.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RCTV 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: SR04-0000000771, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite au transfert du siège de la société de la Suisse à l'étranger Date de publication: SHAB 21.08.2024 Visible par le public jusqu¿au: 21.08.2027 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue Kitty-PONSE 5, 1205 Genève Transfert de siège vers l'étranger RCTV Holdings SA Organisation avant soumission au droit étranger: RCTV Holdings SA CHE-113.635.912 Rue De-Candolle 19
Point de contact: Les Notaires Unis, Boyer & Rubido Rue Kitty-PONSE 5
Publication number: HR02-1004788800, Commercial Registry Office Geneva, (660)
RCTV Holdings SA, à Genève, CHE-113.635.912 (FOSC du 21.12.2017, p. 0/3949617).
Nouvelle adresse:
Rue De-Candolle 19, 1205 Genève.
Publication number: 3949617, Commercial Registry Office Geneva, (660)
RCTV Holdings SA, à Genève, CHE-113.635.912 (FOSC du 15.12.2014, p. 0/1880021). de Wilde Louk et Keller Nicholas E. ne sont plus administrateurs;
leurs pouvoirs sont radiés. de Wit Annemarie, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
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.