Reports for R.R.E. Immo AG
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About R.R.E. Immo AG
- R.R.E. Immo AG has its legal headquarters in Vandoeuvres and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management of the company R.R.E. Immo AG, which was founded on the 23.09.2011, consists of one person.
- The most recent commercial register change was made on 30.07.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-169.993.766.
- Next to the company R.R.E. Immo AG there are 2 other active companies with an identical address. These include: Olivia Thomann Sàrl, RIBERA S.A., Luxembourg, succursale de Vandoeuvres.
Commercial register information
Entry in the commercial register
23.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-170.3.036.110-2
UID/VAT
CHE-169.993.766
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Ecquisition, administration, exploitation et vente de biens immobiliers, avoirs et participations de toute sorte, poursuite d'activités d'exports et imports, conseil et poursuite de conventions d'affaires dans les domaines de l'industrie, du commerce et du tourisme (cf. statuts pour but complet).
Other company names
Past and translated company names
- R.R.E. Immo Ltd.
- R.R.E. Immo S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: R.R.E. Immo 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
Publication number: HR02-1005262079, Commercial Registry Office Geneva, (660)
R.R.E. Immo AG, à Vandoeuvres, CHE-169.993.766 (FOSC du 28.02.2019, p. 0/1004577657). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004577657, Commercial Registry Office Geneva, (660)
R.R.E. Immo AG, à Vandoeuvres, CHE-169.993.766 (FOSC du 04.12.2015, p. 0/2519739).
Nouvelle adresse:
route de Pressy 11, 1253 Vandoeuvres.
Publication number: 2519739, Commercial Registry Office Geneva, (660)
R.R.E. Immo AG [R.R.E. Immo S.A.] [R.R.E. Immo Ltd.], précédemment à Zug, CHE-169.993.766 (FOSC du 16.02.2015, p. 0/1991675).
Nouveau siège:
Vandoeuvres, chemin des Hauts-Crêts 146, 1253 Vandoeuvres. Statuts originaires du 21.09.2011;
nouveaux statuts du 26.11.2015).
But actuel:
acquisition, administration, exploitation et vente de biens immobiliers, avoirs et participations de toute sorte, poursuite d'activités d'exports et imports, conseil et poursuite de conventions d'affaires dans les domaines de l'industrie, du commerce et du tourisme (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée.
Administration:
Herzog Nataniel Nessim Ytzhak, de Collonge-Bellerive, à Vandoeuvres, administrateur unique avec signature individuelle. Selon déclaration du 21.09.2011, il est renoncé à un contrôle restreint.
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.