• RVS Real Estate AG

    ZH
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    Register number: CH-020.3.028.794-0
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About RVS Real Estate AG

    • RVS Real Estate AG with its legal headquarters in Zollikon is active. RVS Real Estate AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company RVS Real Estate AG, which was founded on the 07.06.2005, consists of one person.
    • 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 30.05.2024.
    • In the commercial register the company RVS Real Estate AG is registered under the UID CHE-112.390.665.
    • Next to the company RVS Real Estate AG there are 11 other active companies with an identical address. These include: Aevea Vita Hotels GmbH, Allyn Hotels AG, Haupt Immobilien AG.

    Management (1)

    newest board members

    Rudenz Beeler

    newest authorized signatories

    Rudenz Beeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Immobiliengeschäfte aller Art, insbesondere Erwerb und Halten von Renditeliegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acton Revisions AG
    Zug 30.05.2024

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    Former auditor (4)
    Name City Since Until
    Meier Partner Tax AG
    Zug 26.01.2015 29.05.2024
    Keller Stalder Partner AG
    Baar 24.01.2011 25.01.2015
    OPES AG
    Zug 29.01.2010 23.01.2011
    Interna Treuhand AG
    Neuenhof 13.06.2005 28.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • reservice AG
    • Pareto Treuhand AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RVS Real Estate AG

    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

    SOGC 240530/2024 - 30.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006043410, Commercial Registry Office Zurich, (20)

    RVS Real Estate AG, in Zollikon, CHE-112.390.665, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555191).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    SOGC 220906/2022 - 06.09.2022
    Categories: Change of company address

    Publication number: HR02-1005555191, Commercial Registry Office Zurich, (20)

    RVS Real Estate AG, in Herrliberg, CHE-112.390.665, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3924773).

    Statutenänderung:
    22.08.2022.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Seestrasse 41, 8702 Zollikon.

    SOGC 241/2017 - 12.12.2017
    Categories: Change of company address

    Publication number: 3925429, Commercial Registry Office Zug, (170)

    RVS Real Estate AG, in Zug, CHE-112.390.665, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, Publ. 2286051). Die Firma wird infolge Verlegung des Sitzes nach Herrliberg im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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