Reports for RIVEBELLES HOLDING SA
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About RIVEBELLES HOLDING SA
- RIVEBELLES HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. RIVEBELLES HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- RIVEBELLES HOLDING SA was founded on 18.01.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.07.2025.
- The reported UID is CHE-109.447.649.
- There are 2 other active companies that have registered an identical address. These include: Fondation des Cèdres, SWISS GREEN REAL ESTATE SA.
Management (4)
newest board members
David Wallace Wilson,
Grégoire André Wüest,
Guillaume Henri Aymeric Grisel,
Bernard Vischer
newest authorized signatories
David Wallace Wilson,
Grégoire André Wüest,
Guillaume Henri Aymeric Grisel,
Bernard Vischer
Commercial register information
Entry in the commercial register
18.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.162.002-8
UID/VAT
CHE-109.447.649
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations dans d'autres sociétés, ainsi que toutes prestations de services fiduciaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 09.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 31.10.2006 | 08.05.2016 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 30.10.2006 | |
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: RIVEBELLES 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: HR02-1006382944, Commercial Registry Office Geneva, (660)
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 13.01.2025, p. 0/1006226859). Geisinger Elliott n'est plus administrateur;
ses pouvoirs sont radiés. Wilson David, de Bienne, à Commugny et Wüest Grégoire, de Büron, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006226859, Commercial Registry Office Geneva, (660)
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 05.03.2021, p. 0/1005117244). Sansonetti Pietro n'est plus administrateur;
ses pouvoirs sont radiés. Grisel Guillaume, de Val-de-Travers, à Montreux, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005117244, Commercial Registry Office Geneva, (660)
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 15.06.2016, p. 0/2892425). Sansonetti Pietro est maintenant domicilié à Genève.
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.