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About Revimandat SA
- Revimandat SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The company was founded on 08.10.1990 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2021.
- The company Revimandat SA is registered under the UID CHE-101.764.187.
- 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
08.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.899.990-8
UID/VAT
CHE-101.764.187
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats fiduciaires, tenue, surveillance, contrôle et révision de toutes comptabilités.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stéphane Gmünder | Fribourg | 09.10.2006 | 20.12.2009 | |
| SFRG Société Fiduciaire de Révision et de Gestion SA, en liquidation | Genève | <2004 | 08.10.2006 | |
Other company names
Past and translated company names
- Fellay Eric SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Revimandat 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: HR02-1005172494, Commercial Registry Office Geneva, (660)
Revimandat SA, à Genève, CHE-101.764.187 (FOSC du 08.02.2019, p. 0/1004562726). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) à chacun des actionnaires à l'adresse figurant au registre des actions ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.04.2021.
Publication number: HR02-1004562726, Commercial Registry Office Geneva, (660)
Revimandat SA, à Genève, CHE-101.764.187 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue Ferdinand-Hodler 17, 1207 Genève.
Publication number: 5405250, Commercial Registry Office Geneva, (660)
Revimandat SA, à Genève, CH-660-0899990-8, exécution de mandats fiduciaires (FOSC du 21.05.2007, p. 7/3938578).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.09.2009. Selon déclaration de l'administrateur du 06.10.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. TVA Conseils Stéphane Gmünder n'est plus organe de révision.
Hit list
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