Reports for RDL Investissements SA
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About RDL Investissements SA
- RDL Investissements SA is a Company limited by shares (AG) with its legal headquarters in Genève. RDL Investissements SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 03.06.1954.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.04.2025.
- The reported UID is the following: CHE-100.516.758.
- On the same address there are 101 other active companies registered. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Commercial register information
Entry in the commercial register
03.06.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.954-8
UID/VAT
CHE-100.516.758
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, exploitation et vente de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 11.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 14.11.2022 | 10.04.2025 | |
| Verifid Révision SA | Genève | 08.10.2019 | 13.11.2022 | |
| Fiduciaire Alexia Sàrl | Gletterens | <2004 | 07.10.2019 | |
Other company names
Past and translated company names
- Société Immobilière rue de Lyon No 67 SA
- Société Immobilière rue de Lyon No 67
- SI rue de Lyon No 67
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RDL Investissements 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: HR02-1006307706, Commercial Registry Office Geneva, (660)
RDL Investissements SA, à Genève, CHE-100.516.758 (FOSC du 14.11.2022, p. 0/1005604001). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: HR02-1005604001, Commercial Registry Office Geneva, (660)
RDL Investissements SA, à Genève, CHE-100.516.758 (FOSC du 30.09.2021, p. 0/1005302546). Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: HR02-1005302546, Commercial Registry Office Geneva, (660)
RDL Investissements SA, à Genève, CHE-100.516.758 (FOSC du 08.10.2019, p. 0/1004733265). Conversion des actions au porteur en actions nominatives.
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 écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.04.2021.
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.