Reports for Rolest Management SA
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About Rolest Management SA
- Rolest Management SA is a Company limited by shares (AG) with its legal headquarters in Genève. Rolest Management SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company Rolest Management SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.08.2021.
- Rolest Management SA is registered in the Canton of GE under the UID CHE-106.598.950.
- Companies with an identical address: AB 41 Sàrl, ANTARES MANAGEMENT SA, AO AlcyOne SA.
Commercial register information
Entry in the commercial register
28.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.321.990-2
UID/VAT
CHE-106.598.950
Sector
Services regarding management consulting
Purpose (Original language)
Assistance et conseil dans le domaine de la gestion et de l'économie d'entreprise et du marketing.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifiduciaire SA | Genève | 15.06.2017 | 28.10.2018 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 14.06.2017 | |
Other company names
Past and translated company names
- ST Recouvrement SA
- RDM Promotions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rolest Management 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: HR02-1005263899, Commercial Registry Office Geneva, (660)
Rolest Management SA, à Genève, CHE-106.598.950 (FOSC du 29.10.2018, p. 0/1004486255). 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 500 actions de CHF 200, nominatives.
Publication number: HR02-1004486255, Commercial Registry Office Geneva, (660)
Rolest Management SA, à Genève, CHE-106.598.950 (FOSC du 15.06.2017, p. 0/3583039).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée, courriel ou fax s'ils sont tous connus. Nouveaux statuts du 16.10.2018. Selon déclaration du 16.10.2018, il est renoncé à un contrôle restreint. Unifiduciaire SA (CHE-106.431.899) n'est plus organe de révision. Schaer Sweelin porte maintenant le nom de Schär-Gay Swee Lin.
Publication number: 3583039, Commercial Registry Office Geneva, (660)
Rolest Management SA, à Genève, CHE-106.598.950 (FOSC du 19.12.2013, p. 0/7225832). 'FIREX AUDIT & CONSULTING SA' n'est plus organe de révision.
Nouvel organe de révision:
Unifiduciaire SA (CHE-106.431.899), à Genève.
Hit list
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