• Richold Holding SA

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    Register number: CH-660.2.242.004-0
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    5,1 Mio.

    Employees

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    Active brands

    0

    Reports for Richold Holding SA

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    About Richold Holding SA

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention et gestion durable de participations dans d'autres sociétés à l'exclusion de toute participation immobilière en Suisse soumise à la LFAIE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 13.04.2007

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Edmond Favre SA
    Genève 23.12.2004 12.04.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Richold Holding 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 211022/2021 - 22.10.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005318570, Commercial Registry Office Vaud, (550)

    Richold Holding SA, précédemment à Genève, CHE-112.154.811 (FOSC du 17.10.2018, p. 0/004478937). Statuts modifiés le 11.10.2021. Siège transféré à Lausanne.

    Nouvelle adresse:
    Avenue Louis-Ruchonnet 2, c/o Fiduciaire Enderli SA, 1003 Lausanne. Dabbah Maurice est nommé président. Enderli Luc, de Zurich, à Denges, est membre du conseil d'administration avec signature individuelle. Les statuts ne prévoient plus de clause particulière relative à la communication aux actionnaires. La disposition statutaire relative à l'apport en nature et reprise de biens est abrogée conformément à l'art. 628 al. 4 CO.

    SOGC 211022/2021 - 22.10.2021
    Categories: Change of company address

    Publication number: HR02-1005318659, Commercial Registry Office Geneva, (660)

    Richold Holding SA, à Genève, CHE-112.154.811 (FOSC du 17.10.2018, p. 0/1004478937). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 181017/2018 - 17.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004478937, Commercial Registry Office Geneva, (660)

    Richold Holding SA, à Genève, CHE-112.154.811 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    Hit list

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