Reports for Rosetabor IX SA
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About Rosetabor IX SA
- Rosetabor IX SA is a Company limited by shares (AG) with its legal headquarters in Genève. Rosetabor IX SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Rosetabor IX SA, entered in the trade register on the 31.07.2006, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.12.2025.
- Rosetabor IX SA is registered in the Canton of GE under the UID CHE-113.044.496.
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-660.1.797.006-5
UID/VAT
CHE-113.044.496
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 | |
|---|---|---|---|---|
| Fidlex SA | Genève | 08.12.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 21.10.2015 | 07.12.2025 | |
| GP Fiduciaire SA | Genève | 11.03.2013 | 20.10.2015 | |
| Verifid Révision SA | Genève | 11.02.2009 | 10.03.2013 | |
Other company names
Past and translated company names
- Rosetabor IX AG
- Rosetabor IX Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosetabor IX 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: HR02-1006506664, Commercial Registry Office Geneva, (660)
Rosetabor IX SA, à Genève, CHE-113.044.496 (FOSC du 03.06.2024, p. 0/1006046976). G & P Audit Sàrl (CHE-471.933.143) n'est plus organe de révision.
Nouvel organe de révision:
Fidlex SA (CHE-172.181.786), à Genève. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
Publication number: HR02-1006046976, Commercial Registry Office Geneva, (660)
Rosetabor IX SA, à Chêne-Bougeries, CHE-113.044.496 (FOSC du 21.10.2015, p. 0/2438303).
Nouveau siège:
Genève, Avenue de la Roseraie 46, 1205 Genève.
Communication aux actionnaires:
écrite (lettre recommandée, téléfax, courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 16.05.2024. Laniel Dominique est maintenant originaire de Genève et domicilié à Zermatt.
Publication number: 2438303, Commercial Registry Office Geneva, (660)
Rosetabor IX SA, à Chêne-Bougeries, CHE-113.044.496 (FOSC du 15.06.2015, p. 0/2206955). G & P Fiduciaire SA (CH-660-1732010-1) n'est plus organe de révision.
Nouvel organe de révision:
G & P Audit Sàrl (CHE-471.933.143), à Genève.
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.