Reports for ROGYL SA
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About ROGYL SA
- ROGYL SA is a Company limited by shares (AG) with its legal headquarters in Genève. ROGYL SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was entered in the trade register on the 06.02.1963.
- On the 02.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.082.381.
- Next to the company ROGYL SA there are 11 other active companies with an identical address. These include: Centre Dentaire de Chantepoulet SA, CTA Chantepoulet SA, G-ROCK SA.
Commercial register information
Entry in the commercial register
06.02.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.019.963-1
UID/VAT
CHE-100.082.381
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises en Suisse et à l'étranger et leur financement, sous quelque forme que ce soit, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 03.11.2006 | 14.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ROGYL 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: HR02-1005418560, Commercial Registry Office Geneva, (660)
ROGYL SA, à Genève, CHE-100.082.381 (FOSC du 26.05.2021, p. 0/1005193443).
Administration:
Ghaliounghi Galtier Nadia, nommée présidente et Galtier Pierre-Alain, de Lancy, à Genève, vice-président, lesquels signent individuellement.
Publication number: HR02-1005193443, Commercial Registry Office Geneva, (660)
ROGYL SA, à Genève, CHE-100.082.381 (FOSC du 27.01.2014, p. 0/1308003). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives liées selon statuts. Nouveaux statuts du 29.03.2021.
Publication number: 1308003, Commercial Registry Office Geneva, (660)
ROGYL SA, à Genève, CHE-100.082.381 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
prise et gestion de participations dans toutes entreprises en Suisse et à l'étranger et leur financement, sous quelque forme que ce soit, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). Statuts modifiés le 21.01.2014.
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.