Reports for Rigel SA
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About Rigel SA
- Rigel SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rigel SA is active.
- The management of the company Rigel SA, entered in the trade register on the 24.04.2013, consists of 3 persons.
- The company has last changed their commercial register entry on 08.01.2021, under «Notifications» you will find all changes.
- In the commercial register the company Rigel SA is registered under the UID CHE-300.454.213.
- Companies with the same address as Rigel SA: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.
Management (3)
newest board members
Pierre Alain Zimmermann,
Yann-Nicolas Zimmermann,
François Treyvaud
newest authorized signatories
Pierre Alain Zimmermann,
Yann-Nicolas Zimmermann,
François Treyvaud
Commercial register information
Entry in the commercial register
24.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.108.013-0
UID/VAT
CHE-300.454.213
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières; achat et exploitation d'immeubles (cf. statuts pour but complet).
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: Rigel 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: HR02-1005069625, Commercial Registry Office Geneva, (660)
Rigel SA, à Genève, CHE-300.454.213 (FOSC du 01.03.2019, p. 0/1004578722). Sussland Anton n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Zimmermann Pierre, de Weggis, à Monaco, MCO, président, avec signature individuelle, Treyvaud François, de Genève, à Veyrier et Zimmermann Yann-Nicolas, de Weggis, à Genève, tous deux avec signature collective à deux.
Nouvelle adresse:
rue Richemont 19, c/o Zimmermann Immobilier SA, 1202 Genève.
Publication number: HR02-1004578722, Commercial Registry Office Geneva, (660)
Rigel SA, à Genève, CHE-300.454.213 (FOSC du 22.12.2016, p. 0/3241881). Sussland Nikolina Ivanova n'est plus administratrice;
ses pouvoirs sont radiés. Sussland Anton, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 3241881, Commercial Registry Office Geneva, (660)
Rigel SA, à Genève, CHE-300.454.213 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau mode de communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 07.12.2016. Treyvaud François et Zimmermann Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Sussland Nikolina Ivanova, de Bulgarie, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.