Reports for RIDAN SA
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About RIDAN SA
- RIDAN SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- RIDAN SA was founded on 06.06.2002.
- The most recent commercial register change was made on 18.11.2024. You can find all changes under «Notifications».
- In the commercial register the company RIDAN SA is registered under the UID CHE-109.604.067.
- Next to the company RIDAN SA there are 20 other active companies with an identical address. These include: AFS Fiduciaire SA, AFS Trustee Swiss SA, Applegate FS SA.
Commercial register information
Entry in the commercial register
06.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.105.002-5
UID/VAT
CHE-109.604.067
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, administration et mise en valeurs de biens mobiliers ou immobiliers, à l'exception des opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 13.09.2010 | |
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: RIDAN 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: HR02-1006181494, Commercial Registry Office Geneva, (660)
RIDAN SA, à Carouge (GE), CHE-109.604.067 (FOSC du 20.08.2021, p. 0/1005275155). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.11.2024, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Radiation de la clause statutaire relative à la reprise de biens à la constitution. Nouveaux statuts du 05.11.2024.
Publication number: HR02-1005275155, Commercial Registry Office Geneva, (660)
RIDAN SA, à Carouge (GE), CHE-109.604.067 (FOSC du 03.08.2021, p. 0/1005263879). Ardin Dominique est maintenant domicilié à Bagnes.
Publication number: HR02-1005263879, Commercial Registry Office Geneva, (660)
RIDAN SA, à Carouge (GE), CHE-109.604.067 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.