Age of the company
53 yearsCapital in CHF
200'000Active brands
0Address
c/o Société Fiduciaire d'Expertise et de Revision SA
Rue Agasse 45
1208 Genève
Reports for REALITAS IMMOBILIER SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout REALITAS IMMOBILIER SA
- REALITAS IMMOBILIER SA is a Company limited by shares (AG) with its legal headquarters in Genève. REALITAS IMMOBILIER SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- REALITAS IMMOBILIER SA was founded on 08.02.1971.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.10.2021.
- The UID registered in the commercial register of GE is CHE-102.844.498.
- There are 35 other active companies registered at the same address. These include: ASMA Asset Management Audit & Compliance SA, Association Caritas Cité Joie, BADABOUM SA.
Management (4)
newest board members
Yves Roch,
Michelle Roch,
Serge Carletti,
Christian Carletti
newest authorized signatories
Yves Roch,
Michelle Roch,
Serge Carletti,
Christian Carletti
Commercial register information
Entry in the commercial register
08.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.013.971-3
UID/VAT
CHE-102.844.498
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et gestion de biens immobiliers ainsi que toutes participations et activités se rattachant à son but, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 28.08.1996 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: REALITAS IMMOBILIER 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: HR02-1005313880, Commercial Registry Office Geneva, (660)
REALITAS IMMOBILIER SA, à Genève, CHE-102.844.498 (FOSC du 30.07.2021, p. 0/1005262066). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives. Nouveaux statuts du 21.05.2021.
Publication number: HR02-1005262066, Commercial Registry Office Geneva, (660)
REALITAS IMMOBILIER SA, à Genève, CHE-102.844.498 (FOSC du 22.05.2018, p. 0/4241299). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 4241299, Commercial Registry Office Geneva, (660)
REALITAS IMMOBILIER SA, à Genève, CHE-102.844.498 (FOSC du 28.12.2017, p. 0/3960017). Heurteux Michel et Stanga Francis ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Roche Yves, nommé président, continue à signer collectivement à deux. Carletti Serge, de Sisseln, à Carouge (GE), et Roch Michelle, de Vernier, à Chêne-Bougeries, sont membres du conseil d'administration avec signature collective à deux.
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.