Reports for Rosetabor V SA
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About Rosetabor V SA
- Rosetabor V SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 31.07.2006.
- The last commercial register change was made on 11.02.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-113.043.723.
- Companies with the same address as Rosetabor V SA: 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-660.1.793.006-4
UID/VAT
CHE-113.043.723
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 V Ltd
- Rosetabor V AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosetabor V 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: 4874776, Commercial Registry Office Geneva, (660)
Rosetabor V SA, à Genève, CH-660-1793006-4, achat, vente, construction, etc. (FOSC du 28.01.2009, p. 9/4850292). 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: 4850292, Commercial Registry Office Geneva, (660)
Rosetabor V SA, à Genève, CH-660-1793006-4, achat, vente, construction, gestion et courtage d'immeubles en Suisse, etc. (FOSC du 17.08.2007, p. 7/4070424). Ducommun Julie n'est plus administratrice;
ses pouvoirs sont radiés. Meyer Dan Robert, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: 4070424, Commercial Registry Office Geneva, (660)
Rosetabor V SA, à Genève, CH-660-1793006-4, achat, vente, construction, gestion et courtage d'immeubles en Suisse, etc. (FOSC du 07.08.2006, p. 5). Zabel Silvana n'est plus administratrice;
ses pouvoirs sont radiés. Ducommun Julie, du Locle, à Collombey-Muraz, est membre du conseil d'administration avec signature collective à deux.
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.