Reports for Rubis Gérance SA
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About Rubis Gérance SA
- Rubis Gérance SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.04.2025.
- The company Rubis Gérance SA is registered under the UID CHE-486.397.029.
- There are 13 other active companies registered at the same address. 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
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: HR02-1006307709, 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.