Reports for RRV Rail Route Voyages SA
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About RRV Rail Route Voyages SA
- RRV Rail Route Voyages SA has its legal headquarters in Satigny and is active. It operates in the sector «Transportation of passenger and freight by road».
- RRV Rail Route Voyages SA was founded on 31.03.2003.
- The company has last changed their commercial register entry on 13.01.2023, under «Notifications» you will find all changes.
- The company RRV Rail Route Voyages SA is registered under the UID CHE-110.051.991.
- There are 17 other active companies registered at the same address. These include: AB Immobilier Général SA, APIDAE Apiculture Urbaine Sàrl, Association Apidae.
Commercial register information
Entry in the commercial register
31.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.687.003-3
UID/VAT
CHE-110.051.991
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Nettoyage et révision de caisse-mobiles, de semi-remorques, de citernes, de wagon-citernes, préparation Empa, lavage intérieur et extérieur de véhicules, ainsi que toutes activités dans le domaine du nettoyage et de la révision. De même que le transport de personnes et produits alimentaires et divers, transport de produits chimiques et de combustibles.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 18.03.2011 | 29.07.2021 | |
| Fiduciaire FISCAL & FACILE SA | Satigny | 06.02.2008 | 17.03.2011 | |
| Fiduciaire de Preux & Associés SA | Lancy | 20.12.2004 | 05.02.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RRV Rail Route Voyages 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: HR02-1005652292, Commercial Registry Office Geneva, (660)
RRV Rail Route Voyages SA, à Satigny, CHE-110.051.991 (FOSC du 01.04.2022, p. 0/1005441460).
Nouvelle adresse:
Rue du Pré-de-la-Fontaine 10, 1242 Satigny.
Publication number: HR02-1005441460, Commercial Registry Office Geneva, (660)
RRV Rail Route Voyages SA, à Satigny, CHE-110.051.991 (FOSC du 30.07.2021, p. 0/1005262199). Beck Elisabeth n'est plus administratrice;
ses pouvoirs sont radiés. Beck Philippe, de Dardagny, à Carouge (GE), est administrateur unique avec signature individuelle.
Publication number: HR02-1005262199, Commercial Registry Office Geneva, (660)
RRV Rail Route Voyages SA, à Meyrin, CHE-110.051.991 (FOSC du 02.02.2016, p. 0/2634447).
Nouveau siège:
Satigny, Rue du Pré-de-la-Fontaine 19, 1242 Satigny. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 335'000, libéré à concurrence de CHF 335'000, divisé en 335 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
lettre recommandée. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 26.04.2021. Selon déclaration du 26.04.2021, il est renoncé à un contrôle restreint. AUDIT PRESTIGE SA (CH-660-0342005-2) n'est plus organe de révision.
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.