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About Rebhalta AG
- Rebhalta AG has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 25.01.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-102.063.779.
- Companies with the same address as Rebhalta AG: Abcovi Sàrl, ALPSTAR CAPITAL SA, BIANCA B. sàrl.
Commercial register information
Entry in the commercial register
05.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.137.484-4
UID/VAT
CHE-102.063.779
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles ou autres de toutes natures, en Suisse ou à l'étranger, ainsi que leur financement sous quelque forme que ce soit (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metallon SA | Genève | <2004 | 30.04.2015 | |
Other company names
Past and translated company names
- Rebhalta Ltd
- Rebhalta SA
- Rebhalta Textil AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rebhalta AG
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: HR02-1005082875, Commercial Registry Office Geneva, (660)
Rebhalta AG, à Genève, CHE-102.063.779 (FOSC du 09.07.2019, p. 0/1004671878).
Adresse actuelle:
Chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève.
Publication number: HR02-1004671878, Commercial Registry Office Geneva, (660)
Rebhalta AG, à Genève, CHE-102.063.779 (FOSC du 09.06.2017, p. 0/3571275). Conversion des 150 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 02.07.2019.
Publication number: 3571275, Commercial Registry Office Geneva, (660)
Rebhalta AG, à Genève, CHE-102.063.779 (FOSC du 13.06.2016, p. 0/2886555). Mattioli Silvano n'est plus administrateur;
ses pouvoirs sont radiés. Rivara Pierre-Laurent, de Genève, à Veyrier, est membre et secrétaire du conseil d'administration avec signature individuelle.
Nouvelle adresse:
chemin de la Tour-de-Champel 6, 1206 Genève.
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.