• RIZOS SA

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    Register number: CH-660.0.651.015-3
    Sector: Other services: entertainment and recreation

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About RIZOS SA

    • RIZOS SA in Genève is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». RIZOS SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 03.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-338.488.574.
    • Companies with the same address as RIZOS SA: MAZ Multi-services Sàrl, MY LIMOUSINE YILMAZ.

    Management (1)

    newest board members

    Nikolaos Rizos

    newest authorized signatories

    Nikolaos Rizos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Créer et exploiter des espaces de divertissement ludique permettant aux particuliers et aux entreprises d'affuter leur acuité cognitive et leur esprit d'équipe en vivant des expériences et des aventures uniques sur la base d'activités à thèmes; proposer des espaces sur mesure chez le client et les entreprises; la société pourra proposer des consommations à la vente dans ses locaux (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RIZOS 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 210803/2021 - 03.08.2021
    Categories: Change in capital

    Publication number: HR02-1005263884, Commercial Registry Office Geneva, (660)

    RIZOS SA, à Genève, CHE-338.488.574 (FOSC du 10.03.2015, p. 0/2033559). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150'000 actions de CHF 1, nominatives.

    SOGC 47/2015 - 10.03.2015
    Categories: Company foundation

    Publication number: 2033559, Commercial Registry Office Geneva, (660)

    RIZOS SA, à Genève, avenue De-Luserna 9, 1203 Genève, CHE-338.488.574. Nouvelle société anonyme. Statuts du 02.03.2015.

    But:
    créer et exploiter des espaces de divertissement ludique permettant aux particuliers et aux entreprises d'affuter leur acuité cognitive et leur esprit d'équipe en vivant des expériences et des aventures uniques sur la base d'activités à thèmes;
    proposer des espaces sur mesure chez le client et les entreprises;
    la société pourra proposer des consommations à la vente dans ses locaux (cf. statuts pour but complet).

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 150'000 actions de CHF 1, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Rizos Nikolaos, de Grèce, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 02.03.2015, il est renoncé à un contrôle restreint.

    Hit list

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