Reports for Residrize SA
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About Residrize SA
- Residrize SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Residrize SA, which was founded on the 01.07.2013, consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2023.
- The company's UID is CHE-232.549.277.
- On the same address as Residrize SA there are 75 other active companies registered. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (5)
newest board members
Wahbé A. Tamari,
Alexandre Paul Jean Marie Hamaide-Tollinchi
newest authorized signatories
Wahbé A. Tamari,
Nathalie Postizzi,
Christophe Berther,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Nabil Gemayel
Commercial register information
Entry in the commercial register
01.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.771.013-7
UID/VAT
CHE-232.549.277
Sector
Operation of other financial institutions
Purpose (Original language)
La prise, l'administration et la gestion de participations dans toutes les sociétés ou entreprises, particulièrement dans le domaine immobilier, à l'exclusion des opérations prohibées par la LFAIE. La promotion, le développement, l'achat, la vente, la location, ainsi que l'exploitation de tous biens immobiliers, à l'exclusion des opérations prohibées par la LFAIE (cf. Statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 25.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 17.12.2013 | 24.11.2022 | |
| Sett Fiduciaire SA | Genève | 04.07.2013 | 16.12.2013 | |
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: Residrize 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: HR02-1005869091, Commercial Registry Office Geneva, (660)
Residrize SA, à Genève, CHE-232.549.277 (FOSC du 25.11.2022, p. 0/1005613563). Lazzarotto Lucien n'est plus administrateur;
ses pouvoirs sont radiés. Tamari Wahbé, de Genève, à Dubai, ARE, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Postizzi Nathalie, de Tresa, à Coppet, directrice.
Publication number: HR02-1005613563, Commercial Registry Office Geneva, (660)
Residrize SA, à Genève, CHE-232.549.277 (FOSC du 06.04.2022, p. 0/1005444936). New Audit SA (CH-501.4.014.623-2) n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: HR02-1005444936, Commercial Registry Office Geneva, (660)
Residrize SA, à Genève, CHE-232.549.277 (FOSC du 30.09.2021, p. 0/1005302550). Signature collective à deux a été conférée à Berther Christoph, de Disentis/Mustér, à Genève, directeur.
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.