Riverlake Group SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.954.131
Calendar
Date of incorporation:
5/29/2006
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives, liées selon statuts

Previous Company Names

  • Riverlake Holding SA
Management
Male

Marc Poyet

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Genève

Adm. président directeur

Signature collective à 2

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Male

Marc Lecoanet

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Gland

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Genève

Organe de révision

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Female

Tanya Egger

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Commugny

Signature collective à 2

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Address & Locations

Primary Address

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rue du Mont-Blanc 26
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22613723.12.202430.12.20241006219327
31715106.10.202009.10.20201004997162
41990623.10.201928.10.20191004746714
5301312.02.201815.02.20184059619
61994010.11.201715.11.20173871775
71164604.07.201607.07.20162940197
8248209.02.201612.02.20162664739
91995802.12.201405.12.20141862105
101683108.10.201413.10.20141765311

Company Purpose

prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, à l'exclusion des opérations soumises à la LFAIE.