• rs.solutions sa

    GE
    active
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    Register number: CH-660.0.055.002-4
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About rs.solutions sa

    • rs.solutions sa is a Company limited by shares (AG) with its legal headquarters in Carouge GE. rs.solutions sa belongs to the industry «Operation of design, graphics and jewellery studios» and is currently active.
    • The company was founded on 07.01.2002 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2024.
    • The company is registered in the commercial register GE under the UID CHE-109.347.700.
    • The address is identical with 2 other active companies. These include: Philippe de Weck, Pixl Sàrl.

    Management (2)

    newest board members

    Roland Süss

    newest authorized signatories

    Janice Zoé Süss,
    Roland Süss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Fournir toute prestation de conseil et ou production dans les domaines de la publicité, les relations publiques et la communication; en particulier tout ce qui touche à la création et composition d'images, la prise de vue et photolithographie, la vidéo et création 3D, la création de fichiers certifiés et documents multimédia, la création graphique et l'élaboration de concept publicitaire, le développement de fichiers et logiciels informatiques (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 11.12.2008

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    Former auditor (1)
    Name City Since Until
    MEF - François Cochet
    Genève <2004 10.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: rs.solutions 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

    SOGC 240124/2024 - 24.01.2024
    Categories: Change in management

    Publication number: HR02-1005943360, Commercial Registry Office Geneva, (660)

    rs.solutions sa, à Carouge (GE), CHE-109.347.700 (FOSC du 27.12.2023, p. 0/1005920967). La procuration de Mohamed Halima est radiée.

    SOGC 231227/2023 - 27.12.2023
    Categories: Change in management

    Publication number: HR02-1005920967, Commercial Registry Office Geneva, (660)

    rs.solutions sa, à Carouge (GE), CHE-109.347.700 (FOSC du 06.10.2021, p. 0/1005306719).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, désormais liées selon statuts. Süss Janice Zoé est nommée directrice avec signature individuelle. Nouveaux statuts du 13.12.2023.

    SOGC 211006/2021 - 06.10.2021
    Categories: Change in management

    Publication number: HR02-1005306719, Commercial Registry Office Geneva, (660)

    rs.solutions sa, à Carouge (GE), CHE-109.347.700 (FOSC du 07.09.2021, p. 0/1005286470). Procuration collective à deux a été conférée à Mohamed Halima, de Meyrin, à Genève et Süss Janice Zoé, de Kriens, à Carouge (GE).

    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.

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