• Reno Gestimvest SA in Liquidation

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    deleted
    Register number: CH-660.1.564.000-2
    Sector: Management of real estate portfolio properties

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    Reports for Reno Gestimvest SA in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit sowie Besitz und Verwaltung von Immobilien oder Teilen von Immobilien, Planung und Verwirklichung von Bauprojekten auch als Generalunternehmer sowie allgemeine Beratung von Gesellschaften im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Framaco SA
    Thônex 24.10.2007 20.04.2010
    FIDUCONTROLE Sàrl
    Confignon <2004 23.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Reno Gestimvest SA
    • RENO IMVEST SA
    • Vanguard Finvest SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Reno Gestimvest SA in 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

    SOGC 240202/2024 - 02.02.2024
    Categories: Deletion

    Publication number: HR03-1005951343, Commercial Registry Office Appenzell I. Rh., (310)

    Reno Gestimvest SA in Liquidation, in Appenzell, CHE-100.916.520, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145288). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital

    Publication number: HR02-1005145288, Commercial Registry Office Appenzell I. Rh., (310)

    Reno Gestimvest SA in Liquidation, in Appenzell, CHE-100.916.520, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2020, Publ. 1005015920).

    Statutenänderung:
    06.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben (Art. 685a Abs. 3 OR).

    SOGC 201110/2020 - 10.11.2020
    Categories: Debt call to creditors

    Publication number: LS01-0000020926, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 10.11.2020, Publication répétée: 06.11.2020, 09.11.2020 Numéro de publication: Entité de publication BF Fiduciaire SA, Rue de Lausanne 18, 1201 Genève Appel aux créanciers à la liquidation Reno Gestimvest SA en liquidation

  • Publication Entreprise dissoute: Reno Gestimvest SA en liquidation CHE-100.916.520 Rinkenbach 35 9050 Appenzell Dissolution par: Décision de l'assemblée générale Date de la décision: 02.11.2020 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours à partir de la dernière date de publication Fin du délai: 10.12.2020
    Point de contact: BF Fiduciaire SA, Rue de Lausanne 18,
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