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About RIPAILLES Holding SA
- RIPAILLES Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was founded on 08.01.2020.
- The most recent commercial register change was made on 24.01.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company RIPAILLES Holding SA is the following: CHE-161.837.039.
- Companies with an identical address: Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA.
Management (3)
newest board members
Muriel Jeanne Chillier,
Jean-Claude Roder,
Pierre Denis Chillier
newest authorized signatories
Muriel Jeanne Chillier,
Jean-Claude Roder,
Pierre Denis Chillier
Commercial register information
Entry in the commercial register
08.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.075.020-0
UID/VAT
CHE-161.837.039
Sector
Operation of investment companies
Purpose (Original language)
Dans le sens d'une holding, la prise, l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprises commerciales ou financières, directement ou indirectement, en Suisse et à l'étranger, les participations détenues acquerront des immeubles en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RIPAILLES 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: HR02-1004814120, Commercial Registry Office Geneva, (660)
RIPAILLES Holding SA, à Genève, CHE-161.837.039 (FOSC du 13.01.2020, p. 0/1004803182). Les administrateurs Chillier Muriel Jeanne et Chillier Pierre Denis sont maintenant originaire de Bernex.
Publication number: HR01-1004803182, Commercial Registry Office Geneva, (660)
RIPAILLES Holding SA, à Genève, rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève, CHE-161.837.039. Nouvelle société anonyme. Statuts du 19.12.2019.
But:
dans le sens d'une holding, la prise, l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprises commerciales ou financières, directement ou indirectement, en Suisse et à l'étranger, les participations détenues acquerront des immeubles en Suisse et à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée, fax ou courriel.
Administration:
Chillier Muriel Jeanne, de Genève, à Cologny, présidente, Chillier Pierre Denis, de Genève, à Cologny, et Roder Jean-Claude, de Wengi, à Versoix, tous trois avec signature individuelle. Selon déclaration du 19.12.2019, il est renoncé à un contrôle restreint.
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.