Reports for Agence Immobilière Rodolphe Burger SA
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About Agence Immobilière Rodolphe Burger SA
- Agence Immobilière Rodolphe Burger SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 07.06.1960.
- The commercial register entry of the company was last modified on 30.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company Agence Immobilière Rodolphe Burger SA is registered under the UID CHE-102.069.434.
- Next to the company Agence Immobilière Rodolphe Burger SA there are 46 other active companies with an identical address. These include: Alterego Concept SA, Ama SA, BERDOZ et BOSSARD Services Sàrl.
Management (10)
newest board members
Jonathan Burger,
Loïc Burger,
Françoise Burger,
Dominique Burger Gillioz
newest authorized signatories
Katarzyna Mrozinska Pereira,
Jonathan Burger,
Loïc Burger,
Pierre-François Koull,
Emmanuel Piscetta
Commercial register information
Entry in the commercial register
07.06.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.859.986-4
UID/VAT
CHE-102.069.434
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'une agence immobilière et d'assurances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 12.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 11.07.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Agence Immobilière Rodolphe Burger 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
Publication number: HR02-1006219406, Commercial Registry Office Geneva, (660)
Agence Immobilière Rodolphe Burger SA, à Genève, CHE-102.069.434 (FOSC du 12.07.2023, p. 0/1005794055). Procuration collective à deux a été conférée à Mrozinska épouse Pereira Katarzyna, de France, à Saint-Cergues, FRA et Stirati Bruno, de et à Vernier.
Publication number: HR02-1005794055, Commercial Registry Office Geneva, (660)
Agence Immobilière Rodolphe Burger SA, à Genève, CHE-102.069.434 (FOSC du 26.04.2023, p. 0/1005732943). Burger Jonathan et Burger Loïc, jusqu'ici membres de la directionm ont été nommés administrateurs et continuent à signer individuellement.
Publication number: HR02-1005732943, Commercial Registry Office Geneva, (660)
Agence Immobilière Rodolphe Burger SA, à Genève, CHE-102.069.434 (FOSC du 12.11.2021, p. 0/1005333264). La procuration de Vonlaufen Jan est radiée. Piscetta Emmanuel est maintenant domicilié à Bernex.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.