Reports for Red Belt SA
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About Red Belt SA
- Red Belt SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Chêne-Bourg.
- Red Belt SA has one person entered in its management.
- On the 13.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Red Belt SA is registered under the UID CHE-109.602.401.
- Companies with an identical address: Acta Swiss Investment Company SA, Be you entertainment Sàrl, BeSport Corp. SA.
Commercial register information
Entry in the commercial register
05.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.098.002-6
UID/VAT
CHE-109.602.401
Sector
Services regarding management consulting
Purpose (Original language)
Activités et services de conseils, développement des organisations, développement du management, coaching, consulting, management et organisation, notamment dans le domaine des sociétés, ainsi que développement de logiciels pour les domaines précités (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 08.10.2008 | 15.01.2013 | |
| Luc Badel | Genève | <2004 | 07.10.2008 | |
Other company names
Past and translated company names
- Objektif SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Red Belt 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: HR02-1005583028, Commercial Registry Office Geneva, (660)
Red Belt SA, à Chêne-Bourg, CHE-109.602.401 (FOSC du 29.11.2021, p. 0/1005345081). Les pouvoirs de Jaffard Jean-Luc sont radiés.
Publication number: HR02-1005345081, Commercial Registry Office Geneva, (660)
Red Belt SA, à Chêne-Bourg, CHE-109.602.401 (FOSC du 30.07.2021, p. 0/1005262070). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 18.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 18.11.2021. Strübin Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
Administrateur:
Chenia Abdel-Malek, de France, à Aubonne avec signature individuelle.
Publication number: HR02-1005262070, Commercial Registry Office Geneva, (660)
Red Belt SA, à Chêne-Bourg, CHE-109.602.401 (FOSC du 16.11.2020, p. 0/1005023910). Le 01.05.2021, 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 100'000 actions de CHF 1, nominatives.
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.