Reports for Repesa SA
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About Repesa SA
- Repesa SA is a Company limited by shares (AG) with its legal headquarters in Genève. Repesa SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 12.11.1987.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.12.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.407.209.
- On the same address as Repesa SA there are 181 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR 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)
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.Branches (0)
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.