Reports for Rosebud Holding SA
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About Rosebud Holding SA
- Rosebud Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. Rosebud Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- Rosebud Holding SA was founded on 19.12.2018.
- On the 24.12.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-325.017.076.
- Next to the company Rosebud Holding SA there are 5 other active companies with an identical address. These include: Blackrain SA, G&G Communications - titulaire Gilliéron Vanthier, LA VANTH Estelle Vanthier.
Management (2)
newest board members
Christelle Macha Cécile Natacha Rosnoblet,
Emmanuel Louis Roger Pic
newest authorized signatories
Christelle Macha Cécile Natacha Rosnoblet,
Emmanuel Louis Roger Pic
Commercial register information
Entry in the commercial register
19.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.902.018-3
UID/VAT
CHE-325.017.076
Sector
Operation of investment companies
Purpose (Original language)
Achat, vente, détention, administration et gestion de toutes participations, au sens d'une holding, y compris l'acquisition, directe ou indirecte, de biens immobiliers, dont l'affectation sera exclusivement commerciale, s'ils sont sis en Suisse; exercice d'activités de financement, de contrôle et de conseil en faveur des entreprises et sociétés auxquelles elle participe et octroi de garanties à celles-ci (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rosebud 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: HR01-1004530116, Commercial Registry Office Geneva, (660)
Rosebud Holding SA, à Genève, avenue de Miremont 33C, 1206 Genève, CHE-325.017.076. Nouvelle société anonyme. Statuts du 13.12.2018.
But:
achat, vente, détention, administration et gestion de toutes participations, au sens d'une holding, y compris l'acquisition, directe ou indirecte, de biens immobiliers, dont l'affectation sera exclusivement commerciale, s'ils sont sis en Suisse;
exercice d'activités de financement, de contrôle et de conseil en faveur des entreprises et sociétés auxquelles elle participe et octroi de garanties à celles-ci (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Rosnoblet Christelle, de France, à Annecy-le-Vieux, F, présidente, et Pic Emmanuel, de France, à Genève, tous deux avec signature individuelle. Selon déclaration du 13.12.2018, il est renoncé à un contrôle restreint.
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.