• RODINVEST SA

    GE
    active
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    Register number: CH-660.1.958.014-9
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Kellerhals Carrard Genève SNC
    Rue François-Bellot 6
    1206 Genève
    Neighbourhood

    Reports for RODINVEST SA

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    Company dossier as PDF

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    About RODINVEST SA

    • RODINVEST SA has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
    • The management of the company RODINVEST SA, which was founded on the 29.07.2014, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.01.2024.
    • The reported UID is CHE-453.891.995.
    • Companies with the same address as RODINVEST SA: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.

    Management (1)

    newest board members

    Alexandre Rodriguez

    newest authorized signatories

    Alexandre Rodriguez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Fournir tous conseils et services dans le domaine financier, immobilier et en investissements divers, prise de participation, courtage dans tous les domaines (immobilier, bateaux, avions, etc.) à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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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: RODINVEST 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 240118/2024 - 18.01.2024
    Categories: Change of company address

    Publication number: HR02-1005938380, Commercial Registry Office Geneva, (660)

    RODINVEST SA, à Genève, CHE-453.891.995 (FOSC du 28.12.2020, p. 0/1005060201).

    Nouvelle adresse:
    Rue François-BELLOT 6, c/o Kellerhals Carrard Genève SNC, 1206 Genève.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in capital

    Publication number: HR02-1005060201, Commercial Registry Office Geneva, (660)

    RODINVEST SA, à Genève, CHE-453.891.995 (FOSC du 04.08.2014, p. 0/1645851). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 08.12.2020.

    SOGC 147/2014 - 04.08.2014
    Categories: Company foundation

    Publication number: 1645851, Commercial Registry Office Geneva, (660)

    RODINVEST SA, à Genève, rue du Prince 9-11, 1204 Genève, CHE-453.891.995. Nouvelle société anonyme. Statuts du 10.07.2014.

    But:
    fournir tous conseils et services dans le domaine financier, immobilier et en investissements divers, prise de participation, courtage dans tous les domaines (immobilier, bateaux, avions, etc.) à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, 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.

    Administration:
    Rodriguez Alexandre, de France, à Corsier GE, est administrateur unique avec signature individuelle. Selon déclaration du 10.07.2014, il est renoncé à un contrôle restreint.

    Hit list

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