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About Richner Suisse SA
- Richner Suisse SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The management of the company Richner Suisse SA, which was founded on the 31.08.2011, consists of one person.
- The commercial register entry of the company was last modified on 25.02.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Richner Suisse SA is the following: CHE-139.531.450.
- Next to the company Richner Suisse SA there are 8 other active companies with an identical address. These include: CREDAFI Conseils Sàrl, Finassur Home SA, FINASSUR SA.
Commercial register information
Entry in the commercial register
31.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.348.011-9
UID/VAT
CHE-139.531.450
Sector
Trading in consumer goods
Purpose (Original language)
Production, distribution et vente de produits de duvet, en particulier habits et sacs de couchage, ainsi que conseil, planification et réalisation que cette activité requiert en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALCONSULT AG | Basel | 20.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mast Treuhand | Wichtrach | 05.09.2011 | 19.09.2019 | |
Other company names
Past and translated company names
- Richner Switzerland Ltd
- Richner Schweiz AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Richner Suisse 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: HR02-1005110404, Commercial Registry Office Geneva, (660)
Richner Suisse SA, à Genève, CHE-139.531.450 (FOSC du 20.09.2019, p. 0/1004721022). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre (téléfax ou courriel). Nouveaux statuts du 18.01.2021.
Publication number: HR02-1004721022, Commercial Registry Office Geneva, (660)
Richner Suisse SA, à Genève, CHE-139.531.450 (FOSC du 23.05.2019, p. 0/1004637289). Mast Treuhand n'est plus organe de révision.
Nouvel organe de révision:
Balconsult AG (CHE-109.576.867), à Bâle.
Publication number: HR02-1004637289, Commercial Registry Office Geneva, (660)
Richner Suisse SA, à Genève, CHE-139.531.450 (FOSC du 07.03.2019, p. 0/1004583028). Welten Bernhard n'est plus administrateur;
ses pouvoirs sont radiés.