Reports for Rentacasa SA
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About Rentacasa SA
- Rentacasa SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rentacasa SA is active.
- The company was founded on 18.04.2002 and has one person in its management.
- The company has last modified its commercial register entry on 07.01.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-109.555.121.
- Aguilim Sàrl, ALPEXO SA, Drisen Investments SA have the same address as Rentacasa SA.
Commercial register information
Entry in the commercial register
18.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-092.3.015.399-9
UID/VAT
CHE-109.555.121
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, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 21.07.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABT Alpen Beratungs und Treuhand AG | Brienz (BE) | 14.01.2015 | 20.07.2016 | |
| Trine Altermann | Brienz (BE) | 14.12.2004 | 13.01.2015 | |
| Fuchs + Partner Treuhand AG | Bern | <2004 | 13.12.2004 | |
Other company names
Past and translated company names
- Rentacasa AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rentacasa 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: HR02-1005376577, Commercial Registry Office Geneva, (660)
Rentacasa SA, à Genève, CHE-109.555.121 (FOSC du 19.02.2021, p. 0/1005106130). Les 100 actions de CHF 1'000, nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
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: HR02-1005106130, Commercial Registry Office Geneva, (660)
Rentacasa SA, à Genève, CHE-109.555.121 (FOSC du 08.01.2020, p. 0/1004799174). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé, fax ou email (convocations), courrier, fax ou email (communications). Nouveaux statuts du 10.02.2021.
Publication number: HR02-1004799174, Commercial Registry Office Geneva, (660)
Rentacasa SA, à Genève, CHE-109.555.121 (FOSC du 17.10.2018, p. 0/1004478932). Rüttimann Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Rodriguez Silva Ramon, d'Espagne, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
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.