• RT System SA

    GE
    active
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    Register number: CH-660.0.379.987-3
    Sector: Trading in household appliances and related goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RT System SA

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    Company dossier as PDF

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    About RT System SA

    • RT System SA has its legal headquarters in Genève, is active and operates in the sector «Trading in household appliances and related goods».
    • The company was founded on 29.05.1987 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.05.2013.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-106.021.573.
    • On the same address there are 3 other active companies registered. These include: G. Andrea Couture Sàrl, Haliti Gold Barber Shop, RAHIMI Tabac-Journaux.

    Management (1)

    newest board members

    Patrick Thiebaud

    newest authorized signatories

    Patrick Thiebaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Iimportation, achat et commercialisation de tout article en lien avec le domaine de la ventilation et du traitement d'air (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève <2004 26.12.2012

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RT System 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 89/2013 - 10.05.2013
    Categories: Change of company purpose, Change in management

    Publication number: 7184138, Commercial Registry Office Geneva, (660)

    RT System SA, à Genève, CH-660-0379987-3 (FOSC du 27.12.2012, p. 0/6993656).

    But modifié:
    importation, achat et commercialisation de tout article en lien avec le domaine de la ventilation et du traitement d'air (cf. statuts pour but complet). Nouveaux statuts du 26.04.2013. Thiebaud Marius n'est plus administrateur;
    ses pouvoirs sont radiés. Selon déclaration du 26.04.2013, il est renoncé à un contrôle restreint.

    SOGC 251/2012 - 27.12.2012
    Categories: Change of auditors

    Publication number: 6993656, Commercial Registry Office Geneva, (660)

    RT System SA, à Genève, CH-660-0379987-3 (FOSC du 07.08.1997, p. 5641). 'Fiduciaire Verifid SA' n'est plus organe de révision.

    SOGC 1997149/1997 - 07.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    RT System SA, à Genève, commercialisation d'appareils et d'équipements de ventilation, etc. (FOSC du 18.10.1994, p.5729). Les 500 actions de fr.100, nominatives, sont liées selon statuts et munies d'un droit de préemption statutaire. Capital-actions porté de fr.50000 à fr.100000 par élévation de la valeur nominale des 500 actions, nominatives, liées selon statuts et munies d'un droit de préemption statutaire, de fr.100 à fr.200.

    Capital-actions:
    fr.100000, libéré à concurrence de fr.50000, divisé en 500 actions de fr.200, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 09.07.1997.

    Hit list

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