Reports for RealSport Group GE SA
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About RealSport Group GE SA
- RealSport Group GE SA with its legal headquarters in Troinex is active. RealSport Group GE SA operates in the sector «Building installations».
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2024.
- The reported UID is the following: CHE-108.791.883.
- BEP SA, BEP SERVICES SA, BEP Travaux Publics SA are registered at the same address.
Management (5)
newest board members
Adrien Vabre,
Benoît Dubey,
Lucien Chabbey,
Louis-Guy Vorlet,
Martial Chabbey
newest authorized signatories
Adrien Vabre,
Benoît Dubey,
Lucien Chabbey,
Louis-Guy Vorlet,
Martial Chabbey
Commercial register information
Entry in the commercial register
25.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troinex
Commercial Registry Office
GE
Commercial register number
CH-660.0.194.992-0
UID/VAT
CHE-108.791.883
Sector
Building installations
Purpose (Original language)
Conception et construction d'aires de sport, aménagement de travaux extérieurs; assistance aux architectes et ingénieurs en ce domaine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 26.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | 26.11.2002 | 25.01.2021 | |
Other company names
Past and translated company names
- Realsport GE SA
- Realsport Thônex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RealSport Group GE 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: HR02-1006025090, Commercial Registry Office Geneva, (660)
RealSport Group GE SA, à Troinex, CHE-108.791.883 (FOSC du 26.01.2021, p. 0/1005084231). Clément Laurent n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Vorlet Louis-Guy, président, Chabbey Martial, vice-président, Chabbey Lucien, d'Ayent, à Puplinge, Dubey Benoît, de Belmont-Broye, à Autigny et Vabre Adrien, de France, à Cuvat, FRA, tous avec signature individuelle;
les pouvoirs de Vorlet Louis-Guy et Chabbey Martial sont modifiés en ce sens.
Publication number: HR02-1005084231, Commercial Registry Office Geneva, (660)
RealSport Group GE SA, à Troinex, CHE-108.791.883 (FOSC du 19.12.2013, p. 0/7225832). Jakar SA n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Nouvelle adresse:
Route de Bossey 70, 1256 Troinex.
Publication number: 7170030, Commercial Registry Office Geneva, (660)
Realsport GE SA, à Troinex, CH-660-0194992-0 (FOSC du 26.11.2002, p. 6/0744718).
Nouvelle raison sociale:
RealSport Group GE SA. Statuts modifiés le 23.04.2013. Vetter Gilbert n'est plus administrateur;
ses pouvoirs sont radiés. Chabbey Martial est maintenant domicilié à Carouge (GE) et Clément Laurent à Avry.
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.