Reports for RIM Holding SA
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About RIM Holding SA
- RIM Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Le Landeron.
- The management of the company RIM Holding SA, which was founded on the 19.09.1989, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.07.2023.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-101.640.496.
Commercial register information
Entry in the commercial register
19.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.769-9
UID/VAT
CHE-101.640.496
CHE-116.311.819 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations à des entreprises commerciales, industrielles et financières; achat, vente et gestion de titres; placement de capitaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 23.09.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 22.09.2016 | |
Other company names
Past and translated company names
- Rollomatic Holding SA
- Rollomatic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RIM 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
Publication number: HR02-1005786324, Commercial Registry Office Neuenburg, (645)
Rollomatic Holding SA, Le Landeron, CHE-101.640.496 (FOSC du 27.04.2023, p. 0/1005733943).
Nouvelle raison sociale:
RIM Holding SA.
Communications aux actionnaires:
par courrier écrit ou par courrier électronique. Statuts modifiés le 30.05.2023.
Transfert de patrimoine:
selon contrat du 13.06.2023, la société a transféré des actifs pour CHF 79'781'873.45 et des passifs envers les tiers pour CHF 820'265.15, à la nouvelle société "Rollomatic Group SA" (CHE-282.992.255), à Le Landeron.
Contre-prestation:
un usufruit sur des participations. Rollier Francis n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Guttmann Jérémy, de Lausanne, à Zürich, est membre du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
Bellerive 120, c/o Michel Rollier, 2525 Le Landeron.
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.