Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for RIAMAR SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RIAMAR SA
- RIAMAR SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- RIAMAR SA was founded on 11.07.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.07.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.414.940.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA are registered at the same address.
Management (2)
newest board members
newest authorized signatories
Daniel-Curt Gustav Schober,
Maria del Rosario Schober-Kraemer
Commercial register information
Entry in the commercial register
11.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.564.008-9
UID/VAT
CHE-114.414.940
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, détention, valorisation, gestion et courtage de biens immobiliers, conseils, analyses et conduites d'opérations en matière immobilière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 17.07.2008 | 18.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: RIAMAR 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: HR02-1005262194, Commercial Registry Office Geneva, (660)
RIAMAR SA, à Genève, CHE-114.414.940 (FOSC du 19.12.2013, p. 0/7225832). 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:
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.
Publication number: 6857018, Commercial Registry Office Geneva, (660)
RIAMAR SA, à Genève, CH-660-6564008-9 (FOSC du 26.10.2011, p. 0/6391730). Jaggi Stéphane n'est plus administrateur;
ses pouvoirs sont radiés. Schober-Kraemer Maria del Rosario, de Collonge-Bellerive, à Genève, est administratrice unique avec signature individuelle.
Publication number: 6391730, Commercial Registry Office Geneva, (660)
RIAMAR SA, à Genève, CH-660-6564008-9 (FOSC du 25.08.2011, p. 0/6309540).
Nouvelle adresse:
rue Adrien-Lachenal 20, 1207 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.