Reports for RG properties SA
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About RG properties SA
- RG properties SA has its legal headquarters in Nyon and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 04.03.1980.
- The company has last changed their commercial register entry on 28.07.2021, under «Notifications» you will find all changes.
- RG properties SA is registered in the Canton of VD under the UID CHE-103.135.507.
- On the same address there are 5 other active companies registered. These include: AXO STUDIO SA, J 9 SA, RG immobilière SA.
Commercial register information
Entry in the commercial register
04.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-217.0.133.512-0
UID/VAT
CHE-103.135.507
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la détention de papiers valeurs cotés ou non cotés, la prise de participations directes ou indirectes dans d'autres sociétés, en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE, soit pour son compte, soit pour le compte de tiers (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFB Fidam révision SA, succursale de Fribourg | Fribourg | <2004 | 06.07.2009 | |
Other company names
Past and translated company names
- RG properties Ltd
- Rochester Investment Ltd.
- Rochester Investment Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RG properties 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: HR02-1005259972, Commercial Registry Office Vaud, (550)
RG properties SA, à Nyon, CHE-103.135.507 (FOSC du 02.12.2020, p. 0/1005037523). Obayda Janine se nomme désormais Rassam Janine.
Publication number: HR02-1005037523, Commercial Registry Office Vaud, (550)
Rochester Investment Ltd., à Nyon, CHE-103.135.507 (FOSC du 18.08.2020, p. 0/1004960160). Statuts modifiés le 24 novembre 2020.
Nouvelle raison de commerce:
RG properties SA (RG properties Ltd). Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties et transformées en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 900'000;
en contrepartie, il est remis 9'000 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 1'000'000, divisé en 10'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique).
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.