• RMD Holding SA

    GE
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    Register number: CH-660.2.678.016-7
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

    Reports for RMD Holding SA

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    About RMD Holding SA

    • RMD Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 26.09.2016.
    • The company has last changed their commercial register entry on 29.12.2023, under «Notifications» you will find all changes.
    • The company RMD Holding SA is registered under the UID CHE-242.747.637.
    • There are 18 other active companies that have registered an identical address. These include: ASTOLI Sàrl, CENTRE ACOUSTIQUE DU RHONE SARL, Chatila SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Dans le sens d'une holding, acquisition, vente, administration et gestion de participations de sociétés commerciales, financières, industrielles ou immobilières, ainsi que financement de sociétés affiliées, à l'exclusion de toutes opérations prohibées par la LFAIE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 28.05.2019

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    Former auditor (1)
    Name City Since Until
    SFF Private Family SA
    Genève 29.09.2016 27.05.2019

    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: RMD 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

    SOGC 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005924248, Commercial Registry Office Geneva, (660)

    RMD Holding SA, à Genève, CHE-242.747.637 (FOSC du 28.05.2019, p. 0/1004640259). Les administrateurs Reybier Michel Henri, jusqu'ici vice-président, nommé président et Mottas Dominique Alexandre, jusqu'ici président, nommé vice-président, lesquels continuent à signer individuellement.

    SOGC 190528/2019 - 28.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004640259, Commercial Registry Office Geneva, (660)

    RMD Holding SA, à Genève, CHE-242.747.637 (FOSC du 16.01.2018, p. 0/3993983). SFF Private Family SA (CHE-112.616.266) n'est plus organe de révision.

    Nouvel organe de révision:
    Unifid SA (CHE-100.095.886), à Genève.

    SOGC 10/2018 - 16.01.2018
    Categories: Change of company address

    Publication number: 3993983, Commercial Registry Office Geneva, (660)

    RMD Holding SA, à Genève, CHE-242.747.637 (FOSC du 29.09.2016, p. 0/3080945).

    Nouvelle adresse:
    rue du Rhône 30, 1204 Genève.

    Hit list

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