Reports for REDIPS HOLDING SA
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About REDIPS HOLDING SA
- REDIPS HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. REDIPS HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company REDIPS HOLDING SA, which was founded on the 06.08.2008, consists of one person.
- The last commercial register change was made on 03.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-114.447.810.
- The address is identical with 19 other active companies. These include: AFS Fiduciaire SA, AFS Trustee Swiss SA, Applegate FS SA.
Commercial register information
Entry in the commercial register
06.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.6.744.008-2
UID/VAT
CHE-114.447.810
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et vente de participations, à l'exclusion de celles prohibées par la LFAIE.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: REDIPS HOLDING 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: HR02-1005167674, Commercial Registry Office Geneva, (660)
REDIPS HOLDING SA, à Genève, CHE-114.447.810 (FOSC du 18.06.2018, p. 0/4297025).
Nouveau siège:
Carouge (GE), Rue Jacques-Dalphin 14, 1227 Carouge GE. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives. Statuts modifiés le 19.04.2021, ainsi que sur des points non soumis à publication.
Publication number: 4297025, Commercial Registry Office Geneva, (660)
REDIPS HOLDING SA, à Genève, CHE-114.447.810 (FOSC du 27.12.2017, p. 0/3956139). Menoud Guy n'est plus administrateur;
ses pouvoirs sont radiés. Ecklin Théodore Albert, de Bâle, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
avenue de Frontenex 6, c/o AFS Fiduciaire Sàrl, 1207 Genève.
Publication number: 3956139, Commercial Registry Office Geneva, (660)
REDIPS HOLDING SA, à Genève, CHE-114.447.810 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de la Fontaine 7, c/o AMN Consultants SA, 1204 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.