Reports for Ribera Management SA
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About Ribera Management SA
- Ribera Management SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pully.
- The management of the company Ribera Management SA, which was founded on the 09.02.2005, consists of one person.
- The last commercial register change was made on 28.06.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-112.229.739.
Commercial register information
Entry in the commercial register
09.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.178-5
UID/VAT
CHE-112.229.739
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 01.03.2011 | 21.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ribera Management 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: 3608699, Commercial Registry Office Vaud, (550)
Ribera Management SA, à Pully, CHE-112.229.739 (FOSC du 22.03.2017, p. 0/3419233).
Nouvelle adresse:
avenue de Belmont 7, c/o Magnus Bowers Carlsson, 1009 Pully.
Publication number: 3419233, Commercial Registry Office Vaud, (550)
Ribera Management SA, à Pully, CHE-112.229.739 (FOSC du 15.12.2016, p. 0/3225387). Statuts modifiés le 7 mars 2017. Intermandat S.A., Société Fiduciaire (CH-550-0099821-0) n'est plus organe de révision. Selon déclaration du 7 mars 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par écrit ou par courriel. La disposition statutaire relative à la reprise de biens envisagée est abrogée, conformément à l'article 628 al. 4 CO.
Publication number: 3225387, Commercial Registry Office Vaud, (550)
Ribera Management SA, à Pully, CHE-112.229.739 (FOSC du 19.12.2013, p. 0/7225834).
Complément:
l'inscription n° 1381 du 09.02.2005 (FOSC du 17.02.2005, p. 14/2706232) est complétée en ce sens que le capital-actions de CHF 100'000 est divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
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.