Reports for Rosetabor XI SA
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About Rosetabor XI SA
- Rosetabor XI SA with its legal headquarters in Genève is active. Rosetabor XI SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Rosetabor XI SA consists of one person.
- The most recent commercial register change was made on 11.02.2009. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.044.579.
- BONIVARD SA, Fondation Angelopoulos, GESTMANAGEMENT SA are registered at the same address.
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-660.1.799.006-6
UID/VAT
CHE-113.044.579
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 XI Ltd
- Rosetabor XI AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosetabor XI 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: 4874786, Commercial Registry Office Geneva, (660)
Rosetabor XI SA, à Genève, CH-660-1799006-6, achat, vente, construction, etc. (FOSC du 28.01.2009, p. 9/4850302). 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: 4850302, Commercial Registry Office Geneva, (660)
Rosetabor XI SA, à Genève, CH-660-1799006-6, achat, vente, construction, gestion et courtage d'immeubles en Suisse, etc. (FOSC du 17.08.2007, p. 8/4070434). 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: 4070434, Commercial Registry Office Geneva, (660)
Rosetabor XI SA, à Genève, CH-660-1799006-6, 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.