Reports for Relevisionen SA, en liquidation
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About Relevisionen SA, en liquidation
- Relevisionen SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Relevisionen SA, en liquidation is in liquidation.
- The management consists of 4 persons. The company was founded on 15.01.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.880.578.
- Next to the company Relevisionen SA, en liquidation there are 29 other active companies with an identical address. These include: ALCHIMIE FOREVER SARL, ART IMMOBILIER SA, BADOLLET SA.
Commercial register information
Entry in the commercial register
15.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-035.3.031.345-8
UID/VAT
CHE-109.880.578
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.11.2022 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWA Swiss Auditors AG | Freienbach | 28.03.2022 | 24.11.2022 | |
| BDO AG | Zürich | 11.12.2019 | 27.03.2022 | |
| Verifid Révision SA | Genève | 06.07.2017 | 10.12.2019 | |
Other company names
Past and translated company names
- Relevisionen SA
- Relevisionen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Relevisionen SA, en liquidation
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: HR02-1006254068, Commercial Registry Office Geneva, (660)
Relevisionen SA, en liquidation, à Genève, CHE-109.880.578 (FOSC du 30.12.2024, p. 0/1006219324). Monvoisin Cédric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006219324, Commercial Registry Office Geneva, (660)
Relevisionen SA, en liquidation, à Genève, CHE-109.880.578 (FOSC du 12.12.2024, p. 0/1006203632). Fiduciaire Verifid SA (CHE-105.993.083) n'est plus liquidatrice.
Liquidatrice:
Fidlex SA (CHE-172.181.786), à Genève.
Nouvelle adresse:
Place du Molard 4, c/o Fidlex SA, 1204 Genève.
Publication number: HR02-1006203632, Commercial Registry Office Geneva, (660)
Relevisionen SA, en liquidation, à Genève, CHE-109.880.578 (FOSC du 04.10.2024, p. 0/1006146466). Barth Jacqueline, de Mülligen, à Zürich, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Hinder Roberto, de Rüschlikon, à Zürich.
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.