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About RN MTL Holding SA
- RN MTL Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Plan-les-Ouates.
- RN MTL Holding SA has 5 persons entered in its management.
- The company has last modified its commercial register entry on 02.10.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-133.054.960.
- There are 10 other active companies registered at the same address. These include: DOC SWISS 5V5 - Domenico Creazzo, Edouard Stauffer SA, Groupe E Connect SA, succursale de Genève/Plan-les-Ouates.
Management (5)
newest board members
Daniel Ira Kerpelman,
Dr. Andreas Peter Friedrich,
Pascal Sommer,
Xavier Philippe Paternot
newest authorized signatories
Daniel Ira Kerpelman,
Dr. Andreas Peter Friedrich,
Pascal Sommer,
Xavier Philippe Paternot,
Claude Thabuis
Commercial register information
Entry in the commercial register
17.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.156.018-4
UID/VAT
CHE-133.054.960
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition et l'administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 20.04.2018 | ||
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: RN MTL 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: HR02-1006448219, Commercial Registry Office Geneva, (660)
RN MTL Holding SA, à Plan-les-Ouates, CHE-133.054.960 (FOSC du 14.11.2023, p. 0/1005884872). Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 1'078'947, soit d'un montant de CHF 78'947, par l'émission de 78'947 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 1'078'947, entièrement libéré, divisé en 1'078'947 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 23.09.2025.
Publication number: HR02-1005884872, Commercial Registry Office Geneva, (660)
RN MTL Holding SA, à Plan-les-Ouates, CHE-133.054.960 (FOSC du 16.05.2018, p. 0/4232023). Degrauwe Marc n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Kerpelman Daniel, nommé président, et Sommer Pascal, jusqu'ici président, lesquels continuent à signer ocllectivement à deux. Friedrich Andreas Peter, d'Allemagne, à Epagny Metz-Tessy, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4232023, Commercial Registry Office Geneva, (660)
RN MTL Holding SA, à Plan-les-Ouates, CHE-133.054.960 (FOSC du 20.04.2018, p. 0/4185497).
Administration:
Sommer Pascal, de Vernier, à Aire-la-Ville, président, Degrauwe Marc, de et à La Grande-Béroche, Kerpelman Daniel, de Commugny, à Pittsford, NY, USA, et Paternot Xavier, tous quatre avec signature collective à deux;
les pouvoirs de Paternot Xavier sont modifiés en ce sens. Signature collective à deux a été conférée à Thabuis Claude, de France, à La Roche-sur-Foron, F, secrétaire hors conseil.
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.