• Rosetabor IX SA

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    Register number: CH-660.1.797.006-5
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rosetabor IX SA

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    About Rosetabor IX SA

    • Rosetabor IX SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rosetabor IX SA is active.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2015.
    • The reported UID is CHE-113.044.496.
    • The address is identical with 2 other active companies. These include: Maska SA, Ok Home Service Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    G & P Audit Sàrl
    Genève 21.10.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    GP Fiduciaire SA
    Genève 11.03.2013 20.10.2015
    Verifid Révision SA
    Genève 11.02.2009 10.03.2013
    SOFIREGE SA
    Genève 07.08.2006 10.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rosetabor IX Ltd
    • Rosetabor IX AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 204/2015 - 21.10.2015
    Categories: Change of auditors

    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.

    SOGC 112/2015 - 15.06.2015
    Categories: Change of company address

    Publication number: 2206955, Commercial Registry Office Geneva, (660)

    Rosetabor IX SA, à Genève, CHE-113.044.496 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Chêne-Bougeries, chemin de la Chevillarde 45, 1224 Chêne-Bougeries. Statuts modifiés le 08.06.2015.

    SOGC 48/2013 - 11.03.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 7098894, Commercial Registry Office Geneva, (660)

    Rosetabor IX SA, à Genève, CH-660-1797006-5 (FOSC du 11.02.2009, p. 10/4874774). Buchs Jean-Bernard n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Laniel Dominique, du Canada, à Genève, président, et Edelman Patrick, de Saillon, à Genève, lesquels signent individuellement. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.

    Nouvel organe de révision:
    G & P Fiduciaire SA (CH-660-1732010-1), à Genève.

    Nouvelle adresse:
    avenue de la Roseraie 46, c/o InvestAM SA, 1205 Genève.

    Hit list

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