Reports for Rodago Holding SA
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About Rodago Holding SA
- Rodago Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management consists of 2 persons. The company was entered in the trade register on the 22.12.2016.
- The commercial register entry of the company was last modified on 03.08.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-487.911.704.
- The address is identical with 147 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, Acenium SA.
Commercial register information
Entry in the commercial register
22.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.686.016-9
UID/VAT
CHE-487.911.704
Sector
Operation of investment companies
Purpose (Original language)
Achat, vente, administration et gestion de participations, au sens d'une holding, dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rodago 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: HR02-1005263895, Commercial Registry Office Geneva, (660)
Rodago Holding SA, à Genève, CHE-487.911.704 (FOSC du 28.12.2016, p. 0/3252735). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives .
Publication number: 3252735, Commercial Registry Office Geneva, (660)
Rodago Holding SA, à Genève, rue Adrien-Lachenal 20, 1207 Genève, CHE-487.911.704. Nouvelle société anonyme. Statuts du 15.12.2016.
But:
achat, vente, administration et gestion de participations, au sens d'une holding, dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Rajakoski Timo, de Finlande, à Satigny, président, et Boccard Christian, de France, à Gaillard, F, tous deux avec signature individuelle. Selon déclaration du 15.12.2016, il est renoncé à un contrôle restreint.
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.