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About RMD Holding SA
- RMD Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». RMD Holding SA is active.
- The management of the company RMD Holding SA consists of 2 persons. The foundation of the company took place on 26.09.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2024.
- The Enterprise Identification Number of the company RMD Holding SA is the following: CHE-242.747.637.
- On the same address there are 18 other active companies registered. These include: ASTOLI Sàrl, CENTRE ACOUSTIQUE DU RHONE SARL, Chatila SA.
Commercial register information
Entry in the commercial register
26.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.678.016-7
UID/VAT
CHE-242.747.637
Sector
Operation of investment companies
Purpose (Original language)
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 28.05.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SFF Private Family SA | Genève | 29.09.2016 | 27.05.2019 |
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: 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
Publication number: HR02-1006189587, Commercial Registry Office Geneva, (660)
RMD Holding SA, à Genève, CHE-242.747.637 (FOSC du 22.10.2024, p. 0/1006160505). Reybier Michel Henri jusqu'ici administrateur est désormais administrateur président. Frachon Gilles, de France, à Veyrier-sur-Lac, FRA, est membre vice-président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006160505, Commercial Registry Office Geneva, (660)
RMD Holding SA, à Genève, CHE-242.747.637 (FOSC du 29.12.2023, p. 0/1005924248). Mottas Dominique Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Reybier Michel Henri jusqu'ici administrateur président est désormais administrateur unique.
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.
Hit list
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