• RN MTL Holding SA

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    Register number: CH-660.1.156.018-4
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About RN MTL Holding SA

    • RN MTL Holding SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. RN MTL Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • There are 5 active persons registered in the management.
    • On the 14.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company RN MTL Holding SA is the following: CHE-133.054.960.
    • DOC SWISS 5V5 - Domenico Creazzo, Edouard Stauffer SA, Groupe E Connect SA, succursale de Genève/Plan-les-Ouates have the same address as RN MTL Holding SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CCCG SA
    Genève 20.04.2018

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    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: 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

    SOGC 231114/2023 - 14.11.2023
    Categories: Change in management

    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.

    SOGC 93/2018 - 16.05.2018
    Categories: Change in management

    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.

    SOGC 76/2018 - 20.04.2018
    Categories: Company foundation

    Publication number: 4185497, Commercial Registry Office Geneva, (660)

    RN MTL Holding SA, à Plan-les-Ouates, chemin du Pont-du-Centenaire 110, 1228 Plan-les-Ouates, CHE-133.054.960. Nouvelle société anonyme. Statuts du 29.03.2018 et modifiés le 13.04.2018.

    But:
    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).

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions de CHF 1, nominatives, liées selon statuts.

    Reprise de biens envisagée:
    10'000 actions de CHF 10, nominatives, de la société METROLAB TECHNOLOGY SA (CHE-112.158.720) à Plan-les-Ouates, pour un prix maximum de CHF 22'800'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par simple pli, télécopie ou courrier électronique. Paternot Xavier, de Genève, à Perroy, est administrateur unique avec signature individuelle.

    Organe de révision:
    CCCG SA (CHE-103.217.714), à Genève.

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