Reports for RODRA SA
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About RODRA SA
- RODRA SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 17.12.2009.
- On the 14.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.296.181.
- On the same address as RODRA SA there are 20 other active companies registered. These include: AVVOLTOR S.A., C44 DEV. SA, Celsa Management & Holding SA.
Commercial register information
Entry in the commercial register
17.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.950.009-7
UID/VAT
CHE-115.296.181
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion de participations et investissement dans des entreprises cotées ou non cotées en Suisse et à l'étranger.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RODRA 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: HR02-1005452117, Commercial Registry Office Geneva, (660)
RODRA SA, à Genève, CHE-115.296.181 (FOSC du 03.08.2021, p. 0/1005263896). L'administratrice Gimond-Duménil Valérie, maintenant domiciliée à Paris, FRA, nommée présidente, continue à signer individuellement. Réthoret Michel, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005263896, Commercial Registry Office Geneva, (660)
RODRA SA, à Genève, CHE-115.296.181 (FOSC du 15.10.2020, p. 0/1005001118). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives .
Publication number: HR02-1005001118, Commercial Registry Office Geneva, (660)
RODRA SA, à Genève, CHE-115.296.181 (FOSC du 28.09.2020, p. 0/1004987641).
Nouvelle adresse:
Rue du Nant 22, c/o Sogefco SA, 1207 Genève.
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.