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About Rela Holding SA
- Rela Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Rela Holding SA is active.
- Rela Holding SA has one person entered 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 11.11.2019.
- The company is registered in the commercial register GE under the UID CHE-474.046.422.
- BALDERTON Fertilisers SA, Bessinges Holding SA, Bunge Brunello SA are registered at the same address.
Commercial register information
Entry in the commercial register
06.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.462.019-7
UID/VAT
CHE-474.046.422
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que toute autre activité ayant un lien direct ou indirect avec le but précis (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rela 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: HR01-1004756884, Commercial Registry Office Geneva, (660)
Rela Holding SA, à Genève, Route de Florissant 13, c/o Atlanticomnium SA, 1206 Genève, CHE-474.046.422. Nouvelle société anonyme. Statuts du 01.11.2019.
But:
acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que toute autre activité ayant un lien direct ou indirect avec le but précis (cf. statuts pour but complet).
Capital-actions:
CHF 330'000, entièrement libéré, divisé en 295 actions ordinaires de CHF 1'000 et 350 actions, privilégiées quant au droit de vote, de CHF 100, toutes nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email).
Administratrice:
Smouha-Feder Rela, de et à Chêne-Bougeries, avec signature individuelle. Selon déclaration du 01.11.2019, il est renoncé à un contrôle restreint.