SI Rieu-Tour SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Jan 10, 1975
- Capital
- CHF 176'000, paid in CHF 173'300.00
- UID
- CHE-102.527.974
- Registered seat
- Genève
- Canton
- Geneva
Purpose
achat, vente, construction, échange et exploitation d'immeubles ou droits immobiliers.
- Former names
- SI Rieu-TourSI Rieu-Tour SA
- Legal form
- Corporation
- CH-ID
- CH66000089750
- Statutes
- Dec 3, 1979, Jun 13, 1997, Jan 28, 2021, Dec 16, 2025
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Seiry, Feusisberg
Member of the board of directors · sole signature · citizen of Lully, Pfäffikon
Auditor · Genève
Former officers (14)
Member of the board of directors · sole signature · citizen of Seiry, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Cologny, Cologny
Member of the board of directors · joint signature by two · citizen of Seiry, Belfaux
Member of the board of directors · joint signature by two · citizen of Jaun, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Seiry, Rüschlikon
Auditor · Genève
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Seiry, Feusisberg
Chair of the board of directors · sole signature · citizen of Seiry, Carvoeiro, PRT
Chair of the board of directors · sole signature · citizen of Seiry, Genève
Member of the board of directors · sole signature · citizen of Seiry, Feusisberg
Member of the board of directors · joint signature by two · citizen of Seiry, Feusisberg
Register notices
Dec 24, 2025 · Change
- Capital
- CHF 176'000 → CHF 173'300
- Paid in
- CHF 176'000 → CHF 173'300
Published text
Capital-actions réduit de CHF 176'000 à CHF 173'300 par destruction de 27 actions de CHF 100 et dissolution de la réserve pour actions propres. Les 1'733 actions de CHF 100, nominatives, sont désormais liées selon statuts. Capital-actions: CHF 173'300, entièrement libéré, divisé en 1'733 actions de CHF 100, nominatives, liées selon statuts. Nouveaux statuts du 16.12.2025, modifiés le 16.12.2025.
Jun 17, 2025 · Change
- New officers
- Cyrille Francis Camilleri · Member of the board of directors · sole signature
- Officers who left
- Elisabeth Camilleri · Member of the board of directors · sole signature
Published text
Camilleri Elisabeth n'est plus administratrice; ses pouvoirs sont radiés. Camilleri Cyrille Francis, de Lully, à Pfäffikon, est membre du conseil d'administration avec signature individuelle.
Feb 9, 2021 · Change
Raison sociale: SI Rieu-Tour SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 1'760 actions de CHF 100, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 176'000, entièrement libéré, divisé en 1'760 actions de CHF 100, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.01.2021.
Mar 18, 2019 · Change
- Officers who left
- Didier Brosset · Member of the board of directors · sole signature
Published text
Brosset Didier n'est plus administrateur; ses pouvoirs sont radiés.
Sep 30, 2016
No. 3083207
- New officers
- Fidial Audit SA · Auditor
- Officers who left
- (CH-660-2379000-2) FIDIAL SA · Auditor
Published text
SI Rieu-Tour SA, à Genève, CHE-102.527.974 (FOSC du 03.11.2014, p. 0/1801103). FIDIAL SA (CH-660-2379000-2) n'est plus organe de révision. Nouvel organe de révision: Fidial Audit SA (CHE-110.058.556), à Genève.
Proceedings and calls
Apr 15, 2026 · Invitation to the general meeting
- Meeting on
- May 6, 2026
- Published by
- FIDIAL SA
Nov 14, 2025 · Capital reduction, creditors called
- Deadline
- Dec 15, 2025
- Capital
- CHF 176'000 to CHF 173'300
- Part
- Company reducing its capital
- Published by
- Guillaume Chappuis
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Auditor
At the same address
143 other active companies are domiciled here.