• Société Financière de Rive SA

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    Register number: CH-660.0.035.972-2
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0
    c/o Maître Robert Zoells, De Weck Zoells & Associés Avocats
    Rue des Cordiers 14
    1207 Genève
    Neighbourhood

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    About Société Financière de Rive SA

    • Société Financière de Rive SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Financière de Rive SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Société Financière de Rive SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.04.2021.
    • The company Société Financière de Rive SA is registered under the UID CHE-103.661.256.
    • ABV CORDE Sàrl, B. Fernandes Gomes Entreprise, Concept Design Lab Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but d'effectuer (à l'exclusion d'opérations et de participations dans des sociétés ayant une activité immobilière en Suisse): toutes opérations financières, tous achats, ventes et gérance de valeurs mobilières et immobilières; de fournir toutes prestations dans le domaine économique et financier. Conversions des actions au porteur en actions nominatives, liées selon statuts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Experaudit SA
    Genève 21.04.2021

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    Former auditor (1)
    Name City Since Until
    Soterra SA
    Genève 28.06.2007 20.04.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Financière de Rive
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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: Société Financière de Rive 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 210421/2021 - 21.04.2021
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005155839, Commercial Registry Office Geneva, (660)

    Société Financière de Rive SA, à Cologny, CHE-103.661.256 (FOSC du 17.04.2020, p. 0/1004873118).

    Raison sociale:
    Société Financière de Rive SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau siège:
    Genève, Rue des Cordiers 14, c/o Maître Robert Zoells, De Weck Zoells & Associés Avocats, 1207 Genève.

    Nouveau but:
    La société a pour but d'effectuer (à l'exclusion d'opérations et de participations dans des sociétés ayant une activité immobilière en Suisse): toutes opérations financières, tous achats, ventes et gérance de valeurs mobilières et immobilières;
    de fournir toutes prestations dans le domaine économique et financier. Conversions des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (courrier, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.03.2021. Contexor n'est plus organe de révision.

    Nouvel organe de révision:
    Experaudit SA (CHE-100.089.928), à Genève.

    SOGC 200417/2020 - 17.04.2020
    Categories: Change in management

    Publication number: HR02-1004873118, Commercial Registry Office Geneva, (660)

    Société Financière de Rive SA, à Cologny, CHE-103.661.256 (FOSC du 19.12.2013, p. 0/7225832). Frei Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Zoells Robert, de La Tour-de-Peilz, à Veyrier, est administrateur unique avec signature individuelle.

    SOGC 72/2010 - 15.04.2010
    Categories: Miscellaneous changes

    Publication number: 5587934, Commercial Registry Office Geneva, (660)

    Société Financière de Rive, à Cologny, CH-660-0035972-2, société anonyme (FOSC du 28.06.2007, p. 10/3998118).

    Nouvelle raison sociale:
    Société Financière de Rive SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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