• Repesa SA

    GE
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    Register number: CH-660.0.821.987-8
    Sector: Operation of investment companies

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Repesa SA

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 17.11.1997 06.12.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211207/2021 - 07.12.2021
    Categories: Change of auditors

    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.

    SOGC 210824/2021 - 24.08.2021
    Categories: Change in capital

    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.

    SOGC 126/2017 - 03.07.2017
    Categories: Change of company purpose, Change in capital

    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

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