• Riamar III SA

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    Register number: CH-660.1.496.019-4
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Riamar III SA

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    Company dossier as PDF

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    About Riamar III SA

    • Riamar III SA is a Company limited by shares (AG) with its legal headquarters in Genève. Riamar III SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Riamar III SA, which was founded on the 13.05.2019, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.08.2024.
    • In the commercial register the company Riamar III SA is registered under the UID CHE-481.820.546.
    • There are 156 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Détention de participations en lien avec l'immobilier dans toutes entreprises, en Suisse et à l'étranger, dans le sens d'une holding, voire toutes activités dans le domaine de l'immobilier en Suisse et à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Riamar III 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

    SOGC 240826/2024 - 26.08.2024
    Categories: Change in management

    Publication number: HR02-1006114563, Commercial Registry Office Geneva, (660)

    Riamar III SA, à Genève, CHE-481.820.546 (FOSC du 30.07.2021, p. 0/1005262193). Signature individuelle a été conférée à Schober Daniel-Curt;
    sa procuration est radiée.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005262193, Commercial Registry Office Geneva, (660)

    Riamar III SA, à Genève, CHE-481.820.546 (FOSC du 16.05.2019, p. 0/1004631927). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 27.04.2021. Procuration individuelle a été conférée à Schober Daniel-Curt, de Collonge-Bellerive, à Chêne-Bougeries.

    SOGC 190516/2019 - 16.05.2019
    Categories: Company foundation

    Publication number: HR01-1004631927, Commercial Registry Office Geneva, (660)

    Riamar III SA, à Genève, rue Adrien-Lachenal 20, 1207 Genève, CHE-481.820.546. Nouvelle société anonyme. Statuts du 09.05.2019.

    But:
    détention de participations en lien avec l'immobilier dans toutes entreprises, en Suisse et à l'étranger, dans le sens d'une holding, voire toutes activités dans le domaine de l'immobilier en Suisse et à l'étranger (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Schober-Kraemer Maria del Rosario, de Collonge-Bellerive, à Genève, administratrice unique avec signature individuelle. Selon déclaration du 09.05.2019, il est renoncé à un contrôle restreint.

    Hit list

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