Reports for REInvest Capital SA
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About REInvest Capital SA
- REInvest Capital SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Grand-Lancy.
- The company was founded on 11.07.2001 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.275.621.
- Next to the company REInvest Capital SA there are 31 other active companies with an identical address. These include: Acolad Switzerland AG, succursale de Lancy, BeDigital Inside Sàrl, Champagne et Fraise by Anissa Bennaceur.
Management (4)
newest board members
Cédrik Devienne,
Dan Robert Meyer,
Tammir Amr,
Laurent Yves Selvi
newest authorized signatories
Cédrik Devienne,
Dan Robert Meyer,
Tammir Amr,
Laurent Yves Selvi
Commercial register information
Entry in the commercial register
11.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.422.001-7
UID/VAT
CHE-109.275.621
Sector
Operation of other financial institutions
Purpose (Original language)
Intervenir auprès de tiers en matière d'ingénierie financière liée à la gestion, l'acquisition et la vente de valeurs mobilières et de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 13.02.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tucker | Lonay | <2004 | 12.02.2007 | |
Other company names
Past and translated company names
- REINVEST SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: REInvest Capital 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: HR02-1006064359, Commercial Registry Office Geneva, (660)
REInvest Capital SA, à Genève, CHE-109.275.621 (FOSC du 23.03.2022, p. 0/1005434136).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 9A, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.06.2024.
Publication number: HR02-1005434136, Commercial Registry Office Geneva, (660)
REInvest Capital SA, à Genève, CHE-109.275.621 (FOSC du 10.05.2021, p. 0/1005176386). Calice Matthias n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Devienne Cédrik et Selvi Laurent signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005176386, Commercial Registry Office Geneva, (660)
REInvest Capital SA, à Genève, CHE-109.275.621 (FOSC du 31.08.2020, p. 0/1004968387). Amr Tammir est maintenant originaire de Zurich.
Nouvelle adresse:
Rue de Lausanne 15, 1201 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.