Reports for Rizza Holding SA
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About Rizza Holding SA
- Rizza Holding SA from La Chaux-de-Fonds operates in the sector «Operation of other financial institutions» and is active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.04.2018.
- The company Rizza Holding SA is registered under the UID CHE-112.463.229.
- On the same address as Rizza Holding SA there are 4 other active companies registered. These include: AC Gold Holding SA, EZVA Holding SA, Fluolight SA.
Commercial register information
Entry in the commercial register
27.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-550.1.044.556-3
UID/VAT
CHE-112.463.229
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et gestion de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 14.07.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Favre SA | Lausanne | 03.08.2005 | 13.07.2008 | |
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: Rizza 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: 4171073, Commercial Registry Office Neuenburg, (645)
Rizza Holding SA, à La Chaux-de-Fonds, CHE-112.463.229 (FOSC du 07.07.2015, p. 0/2255145). L'inscription n° 3969 du 30.12.2005 (FOSC du 06.01.2006) est rectifiée quant au nom de famille de Carruba Giuseppe, qui s'orthographie Carrubba.
Administration:
Carrubba Giuseppe, maintenant domicilié à La Chaux-de-Fonds, nommé président, Carrubba Alexandre, de Le Locle, à La Chaux-de-Fonds, et Carrubba Michaël, de et à Le Locle, lesquels signent individuellement.
Publication number: 2255145, Commercial Registry Office Neuenburg, (645)
Rizza Holding SA, à La Chaux-de-Fonds, CHE-112.463.229 (FOSC du 19.12.2013, p. 0/7225830). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 2'293'000 à CHF 2'393'000 par l'émission de 100 actions de CHF 1'000, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.
Capital-actions:
CHF 2'393'000, entièrement libéré, divisé en 2'393 actions de CHF 1'000, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.
Apports en nature:
selon contrat du 18.06.2015, la totalité du capital-actions, soit 100 actions de CHF 1'000, de la société 'Fluolight SA' (CHE-104.751.838), à La Chaux-de-Fonds, pour CHF 100'000, montant entièrement imputé sur le capital-actions en échange de 100 actions de CHF 1'000. Statuts modifiés le 29.06.2015.
Publication number: 4706976, Commercial Registry Office Vaud, (550)
Rizza Holding SA, à Lausanne, CH-550-1044556-3 (FOSC du 11.10.2005, p. 15/3055314). La société ayant transféré son siège à La Chaux-de-Fonds, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
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.