• R.R.E. Immo AG

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    Register number: CH-170.3.036.110-2
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About R.R.E. Immo AG

    • R.R.E. Immo AG in Vandoeuvres is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». R.R.E. Immo AG is active.
    • The management of the company R.R.E. Immo AG consists of %s persons. The foundation of the company took place on 23.09.2011.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.07.2021.
    • The reported UID is CHE-169.993.766.
    • The address is identical with 2 other active companies. These include: Olivia Thomann Sàrl, RIBERA S.A., Luxembourg, succursale de Vandoeuvres.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Ecquisition, administration, exploitation et vente de biens immobiliers, avoirs et participations de toute sorte, poursuite d'activités d'exports et imports, conseil et poursuite de conventions d'affaires dans les domaines de l'industrie, du commerce et du tourisme (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • R.R.E. Immo Ltd.
    • R.R.E. Immo S.A.
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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: R.R.E. Immo AG

    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 210730/2021 - 30.07.2021
    Categories: Change in capital

    Publication number: HR02-1005262079, Commercial Registry Office Geneva, (660)

    R.R.E. Immo AG, à Vandoeuvres, CHE-169.993.766 (FOSC du 28.02.2019, p. 0/1004577657). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 190228/2019 - 28.02.2019
    Categories: Change of company address

    Publication number: HR02-1004577657, Commercial Registry Office Geneva, (660)

    R.R.E. Immo AG, à Vandoeuvres, CHE-169.993.766 (FOSC du 04.12.2015, p. 0/2519739).

    Nouvelle adresse:
    route de Pressy 11, 1253 Vandoeuvres.

    SOGC 236/2015 - 04.12.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2519739, Commercial Registry Office Geneva, (660)

    R.R.E. Immo AG [R.R.E. Immo S.A.] [R.R.E. Immo Ltd.], précédemment à Zug, CHE-169.993.766 (FOSC du 16.02.2015, p. 0/1991675).

    Nouveau siège:
    Vandoeuvres, chemin des Hauts-Crêts 146, 1253 Vandoeuvres. Statuts originaires du 21.09.2011;
    nouveaux statuts du 26.11.2015).

    But actuel:
    acquisition, administration, exploitation et vente de biens immobiliers, avoirs et participations de toute sorte, poursuite d'activités d'exports et imports, conseil et poursuite de conventions d'affaires dans les domaines de l'industrie, du commerce et du tourisme (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée.

    Administration:
    Herzog Nataniel Nessim Ytzhak, de Collonge-Bellerive, à Vandoeuvres, administrateur unique avec signature individuelle. Selon déclaration du 21.09.2011, il est renoncé à un contrôle restreint.

    Hit list

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