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About ROLIKE HOLDING SA
- ROLIKE HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Thônex. ROLIKE HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 12.06.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.603.992.
- There are 7 other active companies that have registered 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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