• Rivap SA

    ZG
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    Register number: CH-170.3.004.846-9
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Rivap SA

    • Rivap SA from Zug operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Rivap SA consists of one person.
    • The last commercial register change was made on 10.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Rivap SA is registered under the UID CHE-103.221.093.
    • On the same address as Rivap SA there are 191 other active companies registered. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Bernhard Forster

    newest authorized signatories

    Bernhard Forster

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Kauf, Verwaltung und Verkauf von Immobilien im Ausland sowie Finanzierung von Liegenschaftskäufen und Beteiligung an ähnlichen Gesellschaften

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Compaudit AG
    Zug <2004 21.12.2017

    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: Rivap 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 210510/2021 - 10.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005175239, Commercial Registry Office Zug, (170)

    Rivap SA, in Zug, CHE-103.221.093, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2018, Publ. 4445929).

    Statutenänderung:
    16.04.2021.

    Domizil neu:
    c/o Adminconsult AG, Baarerstrasse 79, 6300 Zug.

    Aktien neu:
    450 Namenaktien zu CHF 1'000.00 [bisher: 450 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 168/2018 - 31.08.2018
    Categories: Change in management

    Publication number: 4445929, Commercial Registry Office Zug, (170)

    Rivap SA, in Zug, CHE-103.221.093, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951607).

    Eingetragene Personen neu oder mutierend:
    Forster, Bernhard, von Kemmental, in Obfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    SOGC 249/2017 - 22.12.2017
    Categories: Change of auditors

    Publication number: 3951607, Commercial Registry Office Zug, (170)

    Rivap SA, in Zug, CHE-103.221.093, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2009, Publ. 4908512).

    Statutenänderung:
    12.12.2017.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder - sofern die Adressen aller Aktionäre bekannt sind - per eingeschriebenem Brief, Telefax oder E-Mail. Mit Erklärung vom 12.12.2017 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Compaudit AG, in Zug, Revisionsstelle.

    Hit list

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