RIVEBELLES HOLDING SA
Corporation · Genève
Commercial register
- CH-ID
- CH66001620028
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o Schellenberg Wittmer, avocats, rue des Alpes 15 bis, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Jan 18, 2002
- Statutes
- Dec 21, 2001, Aug 21, 2002, Jun 19, 2012, Jun 8, 2016
Purpose
Détention de participations dans d'autres sociétés, ainsi que toutes activités y relatives, à l'exclusion de toutes activités commerciale en Suisse, et dans le respect de la LFAIE.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of Bâle, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Val-de-Travers, Montreux
Member of the board of directors · joint signature by two · citizen of Bienne, Commugny
Member of the board of directors · joint signature by two · citizen of Büron, Genève
Auditor · Lucerne
Former officers (10)
Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Auditor · Bâle
Secretary of the board of directors · sole signature · citizen of Salgesch, Nyon
Member of the board of directors · joint signature by two · citizen of Bâle, Chêne-Bougeries
Auditor · Bâle
Member of the board of directors · joint signature by two · citizen of Genève, Veyrier
Secretary of the board of directors · joint signature by two · citizen of Genève, Veyrier
Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of Salgesch, Nyon
Gazette notices
5 notices
Jul 11, 2025 · Change · Geneva
- New officers
- David Wilson · Member of the board of directors · joint signature by twoGrégoire Wüest · Member of the board of directors · joint signature by two
- Officers who left
- Elliott Geisinger · Member of the board of directors · joint signature by two
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 13.01.2025, p. 0/1006226859). Geisinger Elliott n'est plus administrateur; ses pouvoirs sont radiés. Wilson David, de Bienne, à Commugny et Wüest Grégoire, de Büron, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Jan 13, 2025 · Change · Geneva
- New officers
- Guillaume Grisel · Member of the board of directors · joint signature by two
- Officers who left
- Pietro Sansonetti · Secretary of the board of directors · joint signature by two
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 05.03.2021, p. 0/1005117244). Sansonetti Pietro n'est plus administrateur; ses pouvoirs sont radiés. Grisel Guillaume, de Val-de-Travers, à Montreux, est membre du conseil d'administration avec signature collective à deux.
Mar 5, 2021 · Change · Geneva
- Officers who left
- Pietro Sansonetti · Secretary of the board of directors · joint signature by two
Sansonetti Pietro est maintenant domicilié à Genève.
Jun 15, 2016 · Geneva
SOGC 2892425
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 09.05.2016, p. 0/2822587). Conversion des 1'000'000 actions de CHF 0.10, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.10, nominatives. Communication aux actionnaires: lettre recommandée. Nouveaux statuts du 08.06.2016.
May 9, 2016 · Geneva
SOGC 2822587
- New officers
- Balmer-Etienne AG · Auditor
- Officers who left
- Abelia Wirtschaftsprüfung und Beratung AG · Auditor
RIVEBELLES HOLDING SA, à Genève, CHE-109.447.649 (FOSC du 19.12.2013, p. 0/7225832). Abelia Wirtschaftsprüfung und Beratung AG n'est plus organe de révision. Nouvel organe de révision: Balmer-Etienne AG (CHE-107.252.508), à Lucerne.