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About ROLIKE HOLDING SA
- ROLIKE HOLDING SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 07.06.1989 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2020.
- In the commercial register the company ROLIKE HOLDING SA is registered under the UID CHE-101.603.992.
- Next to the company ROLIKE HOLDING SA there are 7 other active companies with an identical address. These include: LEOPARD SA, MVD Conseils SA, Norea Immobilier SA.
Commercial register information
Entry in the commercial register
07.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.155.990-2
UID/VAT
CHE-101.603.992
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, financières, industrielles et immobilières.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
UNIFID Conseils SA | Genève | 02.02.2005 | 02.12.2008 | |
Berney Associés Audit SA | Genève | <2004 | 01.02.2005 |
Other company names
Past and translated company names
- Flody Holding SA
- Paragesta Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ROLIKE 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: HR02-1004910010, Commercial Registry Office Geneva, (660)
Flody Holding SA, à Genève , CHE-101.603.992 (FOSC du 16.04.2018, p. 0/4174071).
Nouvelle raison sociale:
ROLIKE HOLDING SA.
Nouveau siège:
Thônex, Chemin du Château-Blanc 9, 1226 Thônex. Conversion des 750 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 750'000, entièrement libéré, divisé en 750 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 05.06.2020.
Publication number: 4174071, Commercial Registry Office Geneva, (660)
Flody Holding SA, à Genève, CHE-101.603.992 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Moro Patricia, de Genève, à Thônex.
Publication number: 4762094, Commercial Registry Office Geneva, (660)
Flody Holding SA, à Genève, CH-660-1155990-2, prise, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, etc. (FOSC du 02.02.2005, p. 7/2681974).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.11.2008. UNIFID Conseils SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 20.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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