Reports for RS Railsped SA
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Company dossier as PDF
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About RS Railsped SA
- RS Railsped SA is currently active and the industry «Trading with machines». The legal headquarters are in Genève.
- There is one active person registered in the management.
- The last commercial register change was made on 02.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- RS Railsped SA is registered in the Canton of GE under the UID CHE-103.211.539.
- On the same address as RS Railsped SA there are 4 other active companies registered. These include: AMAC Pillonel-Lavanchy, Fromagerie Dupasquier Sàrl, Star(t) Emploi SA.
Commercial register information
Entry in the commercial register
05.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.008.898-1
UID/VAT
CHE-103.211.539
Sector
Trading with machines
Purpose (Original language)
Ankauf, Verkauf, Verwaltung und Nutzung von Transportmaterial aller Art, insbesondere Eisenbahntransportmaterial; kann auch Liegenschaften erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideal SA, en liquidation | Choulex | <2004 | 23.10.2008 | |
Other company names
Past and translated company names
- RS Railsped AG
- RS Railsped Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RS Railsped 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: HR02-1005037698, Commercial Registry Office Geneva, (660)
RS Railsped SA, à Genève, CHE-103.211.539 (FOSC du 02.05.2016, p. 0/2811715).
Ajout de traductions à la raison sociale:
RS Railsped SA [RS Railsped AG] [RS Railsped Ltd].
Nouveau but:
traitement, en Suisse et à l'étranger, de toutes affaires commerciales, financières et industrielles dans les secteurs des infrastructures, du transport et de la logistique, principalement ferroviaires (cf. statuts pour but complet). Conversion des 3'500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 3'500 actions de CHF 100, nominatives.
Communication aux actionnaires:
par avis écrits. Nouveaux statuts du 19.11.2020.
Publication number: 2811715, Commercial Registry Office Geneva, (660)
RS Railsped SA, à Genève, CHE-103.211.539 (FOSC du 21.12.2015, p. 0/2554025). La procuration de Wyss Isabel est radiée.
Publication number: 2554025, Commercial Registry Office Geneva, (660)
RS Railsped SA, à Genève, CHE-103.211.539 (FOSC du 10.01.2014, p. 0/1277891). Hegi Ulrich P. n'est plus administrateur;
ses pouvoirs sont radiés. Mollia Pierre, de Neuchâtel, à Sion, est administrateur unique avec signature individuelle.
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.