Reports for Realestate Financière SA
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About Realestate Financière SA
- Realestate Financière SA is a Company limited by shares (AG) with its legal headquarters in Genève. Realestate Financière SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Realestate Financière SA, which was founded on the 20.01.1961, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2021.
- The Enterprise Identification Number of the company Realestate Financière SA is the following: CHE-102.936.410.
- Companies with the same address as Realestate Financière SA: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
20.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.961-8
UID/VAT
CHE-102.936.410
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente de biens immobiliers, administration et gestion de toutes participations et de tous investissements à l'étranger, spécialement dans le domaine immobilier et de la construction immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 07.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Neukom - Consultant - Expert-Comptable diplômé | Plan-les-Ouates | 27.12.2010 | 06.10.2021 | |
Other company names
Past and translated company names
- Realestate Financière S.A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Realestate Financière 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: HR02-1005307734, Commercial Registry Office Geneva, (660)
Realestate Financière SA, à Genève, CHE-102.936.410 (FOSC du 24.09.2021, p. 0/1005298688). Claude Neukom-Consultant-Expert-Comptable diplômé (CH-660-1260010-4) n'est plus organe de révision.
Nouvel organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
Publication number: HR02-1005298688, Commercial Registry Office Geneva, (660)
Realestate Financière SA, à Genève, CHE-102.936.410 (FOSC du 20.07.2021, p. 0/1005253964). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1005253964, Commercial Registry Office Geneva, (660)
Realestate Financière SA, à Genève, CHE-102.936.410 (FOSC du 15.03.2016, p. 0/2724679).
Adresse actuelle:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
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.