Reports for RG Realisation Sàrl
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Economic information
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Payment collection information
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Company dossier as PDF
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About RG Realisation Sàrl
- RG Realisation Sàrl has its legal headquarters in Genève, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- RG Realisation Sàrl was founded on 07.03.2018.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.04.2025.
- The company's UID is CHE-270.889.975.
- A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl are registered at the same address.
Management (4)
newest authorized signatories
Nicolas Sabatier,
Nadine von Büren-Maier,
Michael Patrick Struck
Executive board
Commercial register information
Entry in the commercial register
07.03.2018
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.772.018-4
UID/VAT
CHE-270.889.975
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Planification, construction et développement dans l'immobilier ainsi qu'exploitation d'hôtels et bars (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wadsack Zug AG | Zug | 20.01.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 12.03.2018 | 19.01.2025 |
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: RG Realisation Sàrl
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: HR02-1006298764, Commercial Registry Office Geneva, (660)
RG Realisation Sàrl, à Genève, CHE-270.889.975 (FOSC du 20.01.2025, p. 0/1006233179). Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.
Communication aux associés:
par lettre ou par e-mail. Nouveaux statuts du 03.03.2025.
Publication number: HR02-1006233179, Commercial Registry Office Geneva, (660)
RG Realisation Sàrl, à Genève, CHE-270.889.975 (FOSC du 10.08.2023, p. 0/1005814382). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Wadsack Zug AG (CHE-109.364.928), à Zug.
Publication number: HR02-1005814382, Commercial Registry Office Geneva, (660)
RG Realisation Sàrl, à Genève, CHE-270.889.975 (FOSC du 14.03.2022, p. 0/1005426840). La procuration de Rey Viviane est radiée.
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.