Reports for RIAMAR SA
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About 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».
- The management consists of 2 persons. The company was founded on 11.07.2008.
- The most recent commercial register change was made on 26.08.2024. You can find all changes under «Notifications».
- The reported UID is CHE-114.414.940.
- Companies with an identical address: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
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)
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.Branches (0)
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: HR02-1006114565, Commercial Registry Office Geneva, (660)
RIAMAR SA, à Genève, CHE-114.414.940 (FOSC du 30.07.2021, p. 0/1005262194). Signature individuelle a été conférée à Schober Daniel-Curt;
sa procuration est radiée.
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.
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.