Reports for Rosetabor VI SA
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About Rosetabor VI SA
- Rosetabor VI SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Vésenaz.
- The management of the company Rosetabor VI SA, which was founded on the 31.07.2006, consists of 2 persons.
- The company has last changed their commercial register entry on 05.02.2024, under «Notifications» you will find all changes.
- Rosetabor VI SA is registered in the Canton of GE under the UID CHE-113.044.504.
- Next to the company Rosetabor VI SA there are 10 other active companies with an identical address. These include: Accumes Holdings AG, capri 2 SA, Cerutti holding SA.
Commercial register information
Entry in the commercial register
31.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.794.006-0
UID/VAT
CHE-113.044.504
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 | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.02.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 07.02.2020 | 04.02.2024 | |
| Verifid Révision SA | Genève | 11.02.2009 | 06.02.2020 | |
| SOFIREGE SA | Genève | 07.08.2006 | 10.02.2009 | |
Other company names
Past and translated company names
- Rosetabor VI AG
- Rosetabor VI Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosetabor VI 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: HR02-1005953145, Commercial Registry Office Geneva, (660)
Rosetabor VI SA, à Collonge-Bellerive, CHE-113.044.504 (FOSC du 17.02.2020, p. 0/1004832247). Cerutti Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Rivollet Pascal, de Genève, à Thônex, est membre et secrétaire du conseil d'administration avec signature individuelle. Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004832247, Commercial Registry Office Geneva, (660)
Rosetabor VI SA, à Genève, CHE-113.044.504 (FOSC du 07.02.2020, p. 0/1004825664).
Nouveau siège:
Collonge-Bellerive, Chemin du Vieux-Vésenaz 3A, c/o Cerutti holding SA, 1222 Vésenaz. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Nouveau mode de communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 04.02.2020.
Publication number: HR02-1004825664, Commercial Registry Office Geneva, (660)
Rosetabor VI SA, à Genève, CHE-113.044.504 (FOSC du 19.12.2013, p. 0/7225832). Buchs Jean-Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Cerutti Stéphane Pierre, de et à Cologny, président et Cerutti Joseph, de Cologny, à Collonge-Bellerive, secrétaire, sont membres du conseil d'administration, avec signature individuelle. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Hit list
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