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About Rosetabor II SA
- Rosetabor II SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Rosetabor II SA consists of 2 persons. The foundation of the company took place on 31.07.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2025.
- The reported UID is the following: CHE-113.044.415.
- Next to the company Rosetabor II SA there are 183 other active companies with an identical address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
31.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.789.006-5
UID/VAT
CHE-113.044.415
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, gestion et courtage d'immeubles en Suisse, pour autant qu'ils servent exclusivement d'établissements stables au sens de la LFAIE, ainsi que d'immeubles à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 11.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 07.08.2006 | 10.02.2009 | |
Other company names
Past and translated company names
- Rosetabor II AG
- Rosetabor II Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosetabor II 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: HR02-1006367715, Commercial Registry Office Geneva, (660)
Rosetabor II SA, à Genève, CHE-113.044.415 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Buchs Jean-Bernard est nommé président. Buchs Stéphanie, de Jaun, à Genève, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: 4874768, Commercial Registry Office Geneva, (660)
Rosetabor II SA, à Genève, CH-660-1789006-5, achat, vente, construction, etc. (FOSC du 28.01.2009, p. 9/4850284). Meyer Dan Robert n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. SOFIREGE SA n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
Nouvelle adresse:
rue du Rhône 100, 1204 Genève.
Publication number: 4850284, Commercial Registry Office Geneva, (660)
Rosetabor II SA, à Genève, CH-660-1789006-5, achat, vente, construction, gestion et courtage d'immeubles en Suisse, etc. (FOSC du 17.08.2007, p. 7/4070416). Ducommun Julie n'est plus administratrice;
ses pouvoirs sont radiés. Meyer Dan Robert, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Hit list
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