Reports for RnR Finance SA
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About RnR Finance SA
- RnR Finance SA is currently active and the industry «Fund management». The legal headquarters are in Hauterive NE.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.02.2025.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-136.170.491.
- Next to the company RnR Finance SA there are 2 other active companies with an identical address. These include: BHATIA SOFTWARE SOLUTIONS, Blue Conseil Sàrl.
Management (3)
newest board members
Ivan Charles Michel Schouker,
Richard Dominique Fontannaz,
Roméo Galati
newest authorized signatories
Ivan Charles Michel Schouker,
Richard Dominique Fontannaz,
Roméo Galati
Commercial register information
Entry in the commercial register
13.12.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.127.490-9
UID/VAT
CHE-136.170.491
Sector
Fund management
Purpose (Original language)
En tant que gestionnaire de fortune au sens de l'art. 17 al. 1 LEFin, offre de tous conseils, assistance, services et prestations, de même que toutes activités dans les domaines de la gestion de fortune et de biens, économiques, financiers et administratifs; toutes opérations commerciales et financières en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 18.12.2023 | ||
Other company names
Past and translated company names
- RnR Finance LTD
- RnR Finance AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RnR Finance 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: HR02-1006247150, Commercial Registry Office Neuenburg, (645)
RnR Finance SA, à Hauterive (NE), CHE-136.170.491 (FOSC du 18.12.2023, p. 0/1005913287).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR01-1005913287, Commercial Registry Office Neuenburg, (645)
RnR Finance SA (RnR Finance AG) (RnR Finance LTD), à Hauterive (NE), chemin du Château 5, 2068 Hauterive NE, CHE-136.170.491. Nouvelle société anonyme. Statuts du 23.11.2023.
But:
en tant que gestionnaire de fortune au sens de l'art. 17 al. 1 LEFin, offre de tous conseils, assistance, services et prestations, de même que toutes activités dans les domaines de la gestion de fortune et de biens, économiques, financiers et administratifs;
toutes opérations commerciales et financières en rapport direct ou indirect avec son but social.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 55 actions de CHF 1'000, et 450 actions de CHF 100 privilégiées quant au droit de vote, toutes nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Schouker Ivan Charles Michel, de France, à Tannay, président, Fontannaz Richard Dominique, de Bettens, à Lausanne, et Galati Romeo, d'Italie, à Hauterive (NE), lesquels signent collectivement à deux.
Organe de révision:
"Fiduciaire Deuber & Beuret SA" (CHE-110.636.105), à Cortaillod.
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.