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About RUBRA Services SA
- RUBRA Services SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management of the company RUBRA Services SA consists of 2 persons. The foundation of the company took place on 03.09.2015.
- 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 25.05.2021.
- The company RUBRA Services SA is registered under the UID CHE-195.400.640.
- Next to the company RUBRA Services SA there are 9 other active companies with an identical address. These include: Art Food Travel Sàrl, Global Trade Advisory Services SA, Idel Immobilier SA.
Management (2)
newest board members
Luc François Prokesch,
Isabelle Agnès Geneviève Jacqueline de Lavandeyra
newest authorized signatories
Luc François Prokesch,
Isabelle Agnès Geneviève Jacqueline de Lavandeyra
Commercial register information
Entry in the commercial register
03.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.5.744.015-2
UID/VAT
CHE-195.400.640
Sector
Fiduciary services
Purpose (Original language)
Fournir des services et des conseils dans les domaines administratif, comptable et financier ainsi que d'effectuer toutes opérations y relatives, notamment en matières immobilière, financière, commerciale, opérationnelle et fiduciaire, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 08.09.2015 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RUBRA Services 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: HR02-1005191657, Commercial Registry Office Geneva, (660)
RUBRA Services SA, à Chêne-Bougeries, CHE-195.400.640 (FOSC du 24.07.2019, p. 0/1004683549). de Lavandeyra Isabelle est maintenant domiciliée à Milan, ITA.
Publication number: HR02-1004683549, Commercial Registry Office Geneva, (660)
RUBRA Services SA, à Chêne-Bougeries, CHE-195.400.640 (FOSC du 11.12.2015, p. 0/2534633). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.07.2019.
Publication number: 3698619, Commercial Registry Office Geneva
- Débitrice: FEDUCA SA, Chemin de Grange-Canal 48, 1224 Chêne-Bougeries
- Déclaration de faillite: 21.04.2016
- Procédure: sommaire
- Délai de production: 21.09.2017
- Remarques: Pour tout renseignement: Groupe 1 + 41 22 3888901 F20160676
Office des faillites 1208 Genève