Reports for RP Résidences Principales SA
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About RP Résidences Principales SA
- RP Résidences Principales SA has its legal headquarters in Meyrin, is active and operates in the sector «Management of real estate portfolio properties».
- There are 7 active persons registered in the management.
- The commercial register entry of the company was last modified on 16.08.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-357.361.483.
- Next to the company RP Résidences Principales SA there are 5 other active companies with an identical address. These include: DATALP SWISS SA, Fondation Net-Care.CH, GROUPE PP HOLDING SA.
Management (7)
newest board members
François David von Ernst,
Nicolas Camille Marcel de Toledo,
Daniel Mori,
Christian von Ernst,
Jean-Philippe de Toledo
newest authorized signatories
François David von Ernst,
Nicolas Camille Marcel de Toledo,
Daniel Mori,
Christian von Ernst,
Jean-Philippe de Toledo
Commercial register information
Entry in the commercial register
06.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.134.020-6
UID/VAT
CHE-357.361.483
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, location, mise en valeur, exploitation, vente de biens immobiliers de toutes natures (immeubles de logements et à usage commercial); détention de participations en Suisse et à l'étranger dans des sociétés ayant un but similaire ou dans des sociétés développant des services destinés aux résidents, locataires et copropriétaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.07.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RP Résidences Principales 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: HR02-1005818054, Commercial Registry Office Geneva, (660)
RP Résidences Principales SA, à Meyrin, CHE-357.361.483 (FOSC du 04.08.2021, p. 0/1005264891). von Ernst François est nommé administrateur et signe désormais collectivement à deux;
sa procuration est radiée. de Toledo Nicolas Camille Marcel, de Genève, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005264891, Commercial Registry Office Geneva, (660)
RP Résidences Principales SA, à Meyrin, CHE-357.361.483 (FOSC du 07.09.2020, p. 0/1004973601). Mori Daniel est maintenant domicilié à Cologny et von Ernst François est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1004973601, Commercial Registry Office Geneva, (660)
RP Résidences Principales SA, à Meyrin, CHE-357.361.483 (FOSC du 09.07.2020, p. 0/1004933693). Procuration collective à deux, avec un administrateur, a été conférée à von Ernst François, de Berne, à Genève.
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.