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 has 2 active persons registered.
- The most recent commercial register change was made on 03.06.2024. You can find all changes under «Notifications».
- In the commercial register the company Rosetabor IX SA is registered 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 | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 21.10.2015 | ||
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
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: HR02-1006046976, 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.
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.
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.