Age of the company
36 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduc. Verifid SA
Rue du Rhône 100
1204 Genève
Reports for Repesa SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Repesa SA
- Repesa SA from Genève operates in the sector «Operation of investment companies» and is active.
- Repesa SA was founded on 12.11.1987.
- The commercial register entry of the company was last modified on 07.12.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.407.209.
- On the same address as Repesa SA there are 195 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
12.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.821.987-8
UID/VAT
CHE-101.407.209
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l'exploitation d'arcades commerciales, à l'exclusion des opérations visées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 17.11.1997 | 06.12.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Repesa 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: HR02-1005351573, Commercial Registry Office Geneva, (660)
Repesa SA, à Genève, CHE-101.407.209 (FOSC du 24.08.2021, p. 0/1005276954). Selon déclaration du 01.12.2021, il est renoncé à un contrôle restreint. "Vérifid Révision SA" n'est plus organe de révision.
Publication number: HR02-1005276954, Commercial Registry Office Geneva, (660)
Repesa SA, à Genève, CHE-101.407.209 (FOSC du 03.07.2017, p. 0/3618693). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 3618693, Commercial Registry Office Geneva, (660)
Repesa SA, à Genève, CHE-101.407.209 (FOSC du 18.12.2014, p. 0/1889163).
But modifié:
toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l'exploitation d'arcades commerciales, à l'exclusion des opérations visées par la LFAIE (cf. statuts pour but complet). Le capital-actions a été libéré ultérieurement à concurrence de CHF 50'000 et est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 14.06.2017, modfiés le 23.06.2017.
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.