• RDL Investissements SA

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    Register number: CH-660.0.061.954-8
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for RDL Investissements SA

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    Company dossier as PDF

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    About RDL Investissements SA

    Management (1)

    newest board members

    Vilfredo Montini

    newest authorized signatories

    Vilfredo Montini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, construction, location, exploitation et vente de tous immeubles en Suisse.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 14.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 08.10.2019 13.11.2022
    Fiduciaire Alexia Sàrl
    Gletterens <2004 07.10.2019

    Other company names

    Source: SOGC

    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
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221114/2022 - 14.11.2022
    Categories: Change of auditors

    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.

    SOGC 210930/2021 - 30.09.2021
    Categories: Change in capital

    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.

    SOGC 191008/2019 - 08.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004733265, Commercial Registry Office Geneva, (660)

    RDL Investissements SA, à Genève, CHE-100.516.758 (FOSC du 08.05.2015, p. 0/2142529). Fiduciaire Alexia SARL n'est plus organe de révision.

    Nouvel organe de révision:
    Verifid Révision SA (CHE-107.558.249), à Genève.

    Hit list

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