• RMD Holding SA

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

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    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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    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: 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 241127/2024 - 27.11.2024
    Categories: Change in management

    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.

    SOGC 241022/2024 - 22.10.2024
    Categories: Change in management

    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.

    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.

    Hit list

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