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About RP REVERSO PROPERTIES SA
- RP REVERSO PROPERTIES SA from Chêne-Bougeries operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 05.04.2012.
- The last commercial register change was made on 22.06.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company RP REVERSO PROPERTIES SA is registered under the UID CHE-435.759.808.
- There are 4 other active companies registered at the same address. These include: Automobiles Caveng SA, Caveng Cars SA, Garage Caveng SA.
Management (3)
newest board members
Marc André Jules Caveng,
Christophe Alain Caveng,
Bernard Christian Caveng
newest authorized signatories
Marc André Jules Caveng,
Christophe Alain Caveng,
Bernard Christian Caveng
Commercial register information
Entry in the commercial register
05.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.936.012-9
UID/VAT
CHE-435.759.808
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, gestion et administration de tous biens immobiliers; construction, rénovation et valorisation de terrains ou de bâtiments par la réalisation de promotions immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 12.04.2012 | 21.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RP REVERSO PROPERTIES 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: 2221023, Commercial Registry Office Geneva, (660)
RP REVERSO PROPERTIES SA, à Chêne-Bougeries, CHE-435.759.808 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 10.06.2015, il est renoncé à un contrôle restreint. Deloitte SA n'est plus organe de révision.
Publication number: 6634142, Commercial Registry Office Geneva, (660)
RP REVERSO PROPERTIES SA, à Chêne-Bougeries, route de Chêne 135, 1224 Chêne-Bougeries, CH-660-0936012-9. Nouvelle société anonyme. Statuts du 02.04.2012.
But:
achat, vente, détention, gestion et administration de tous biens immobiliers;
construction, rénovation et valorisation de terrains ou de bâtiments par la réalisation de promotions immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 800, à droit de vote privilégié, et 50 actions de CHF 1'200, toutes nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Caveng Christophe Alain, de Surcuolm, à Chêne-Bougeries, président, Caveng Marc André Jules, de Surcuolm, à Meinier, secrétaire, et Caveng Bernard Christian, de Surcuolm, à Cologny, tous trois avec signature individuelle.
Organe de révision:
Deloitte SA (CH-660.0.778.984-7), succursale à Meyrin.
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.