• Société immobilière Rive d'Or SA

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    Register number: CH-550.0.103.261-7
    Sector: Management of real estate portfolio properties

    Age of the company

    110 years

    Turnover in CHF

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    Capital in CHF

    62'000

    Employees

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    Active brands

    0

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    About Société immobilière Rive d'Or SA

    • Société immobilière Rive d'Or SA has its legal headquarters in Prangins, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 15.11.1913.
    • On the 03.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Société immobilière Rive d'Or SA is registered under the UID CHE-100.374.725.

    Management (1)

    newest board members

    Albert J. Graf jun.

    newest authorized signatories

    Albert J. Graf jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Affaires immobilières.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire AR Conseils SA
    Nyon <2004 12.11.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rive d'Or
    • SI Rive d'Or
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    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 immobilière Rive d'Or 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 240503/2024 - 03.05.2024
    Categories: Change in management

    Publication number: HR02-1006025017, Commercial Registry Office Vaud, (550)

    Société immobilière Rive d'Or SA, à Prangins, CHE-100.374.725 (FOSC du 01.06.2021, p. 0/1005201237). Graf Albert est maintenant à Prangins.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201237, Commercial Registry Office Vaud, (550)

    Société immobilière Rive d'Or SA, à Prangins, CHE-100.374.725 (FOSC du 16.10.2015, p. 0/2430659). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 62'000, libéré à concurrence de CHF 62'000, divisé en 31 actions nominatives de CHF 2'000.

    SOGC 201/2015 - 16.10.2015
    Categories: Change in management

    Publication number: 2430659, Commercial Registry Office Vaud, (550)

    Société immobilière Rive d'Or SA, à Prangins, CHE-100.374.725 (FOSC du 19.12.2013, p. 0/7225834). Sisto Antonio n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Graf Albert, d'Appenzell, à Nyon.

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