Reports for Rosewood SA
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About Rosewood SA
- Rosewood SA from Vernier operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Rosewood SA, which was founded on the 14.04.2011, consists of one person.
- On the 01.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-273.824.156.
- Hiltpold SA, JORDAN TANNER SA, ZEBRANO & Co SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.009.011-8
UID/VAT
CHE-273.824.156
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, valorisation et administration de biens immobiliers à l'exception de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosewood 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: HR02-1005303563, Commercial Registry Office Geneva, (660)
Rosewood SA, à Meyrin, CHE-273.824.156 (FOSC du 18.05.2020, p. 0/1004892180). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1004892180, Commercial Registry Office Geneva, (660)
Rosewood SA, à Meyrin, CHE-273.824.156 (FOSC du 19.12.2013, p. 0/7225832). Tanner Bruno et Tanner Armand ne sont plus administrateurs;
leurs pouvoirs sont radiés. Tanner Philippe Philippe, maintenant domicilié à Founex, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 7200462, Commercial Registry Office Geneva, (660)
Rosewood SA, à Satigny, CH-660-1009011-8 (FOSC du 19.04.2011, p. 0/6128644).
Nouveau siège:
Meyrin, chemin Grenet 26, 1214 Vernier. Statuts modifiés le 17.05.2013.
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.