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About Rubis Gérance SA
- Rubis Gérance SA is a Company limited by shares (AG) with its legal headquarters in Genève. Rubis Gérance SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was entered in the trade register on 28.01.2019 and has one person in its management.
- The commercial register entry of the company was last modified on 11.04.2025. Under «Notifications» it is possible to view all previous changes.
- Rubis Gérance SA is registered in the Canton of GE under the UID CHE-486.397.029.
- The address is identical with 14 other active companies. These include: Altmayer Fine Violins (Suisse) Sàrl, AV C&M SA, Avenue International Management SA.
Commercial register information
Entry in the commercial register
28.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.317.019-2
UID/VAT
CHE-486.397.029
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et surveillance dans le domaine immobilier; achat, vente, promotion, gérance, courtage, assurance et financement de biens immobiliers; participations.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Rubis Gérance SA
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Publication number: HR02-1006307709, Commercial Registry Office Geneva, (660)
Rubis Gérance SA, à Genève, CHE-486.397.029 (FOSC du 31.01.2019, p. 0/1004555878). Sklyarova Iryna n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR01-1004555878, Commercial Registry Office Geneva, (660)
Rubis Gérance SA, à Genève, Quai du Mont-Blanc 1, c/o NORDWIND TRADE SA, 1201 Genève, CHE-486.397.029. Nouvelle société anonyme. Statuts du 24.01.2019.
But:
gestion et surveillance dans le domaine immobilier;
achat, vente, promotion, gérance, courtage, assurance et financement de biens immobiliers;
participations.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 450 actions ordinaires de CHF 200 et 500 actions de CHF 20, à droit de vote privilégié, toutes nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Sklyarova Iryna, de et à Genève, administratrice unique avec signature individuelle. Signature individuelle de Kiperman Mykhaylo, de Chypre, à Genève, directeur. Selon déclaration du 24.01.2019, il est renoncé à un contrôle restreint.