Reports for REALSWISS FINANCE ET SERVICES SA
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About REALSWISS FINANCE ET SERVICES SA
- REALSWISS FINANCE ET SERVICES SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». REALSWISS FINANCE ET SERVICES SA is active.
- The company was founded on 24.08.2016.
- The last commercial register change was made on 07.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-270.907.389.
- There are 17 other active companies that have registered an identical address. These include: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.
Commercial register information
Entry in the commercial register
24.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.400.016-1
UID/VAT
CHE-270.907.389
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prestations de services en matière immobilière et financière, acquisition, aliénation, gestion et courtage de biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 29.08.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: REALSWISS FINANCE ET SERVICES 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: HR02-1005376576, Commercial Registry Office Geneva, (660)
REALSWISS FINANCE ET SERVICES SA, à Genève, CHE-270.907.389 (FOSC du 17.01.2020, p. 0/1004808353).
Communication aux actionnaires:
par écrit (courrier simple, e-mail ou fax). Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Publication number: HR02-1004808353, Commercial Registry Office Geneva, (660)
REALSWISS FINANCE ET SERVICES SA, à Genève, CHE-270.907.389 (FOSC du 16.10.2018, p. 0/1004477918). Rüttimann Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Rodriguez Silva Ramon, d'Espagne, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Publication number: HR02-1004477918, Commercial Registry Office Geneva, (660)
REALSWISS FINANCE ET SERVICES SA, à Genève, CHE-270.907.389 (FOSC du 08.09.2017, p. 0/3742677).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.