• R.R.E. Immo AG

    GE
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    Register number: CH-170.3.036.110-2
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About R.R.E. Immo AG

    • R.R.E. Immo AG is active in the industry «Connecting properties to local public utilities/infrastructure» and is currently active. The legal headquarters are in Vandoeuvres.
    • The management has one active person registered.
    • On the 30.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-169.993.766.
    • Companies with an identical address: Olivia Thomann Sàrl, RIBERA S.A., Luxembourg, succursale de Vandoeuvres.

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • R.R.E. Immo Ltd.
    • R.R.E. Immo S.A.
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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: 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

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital

    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.

    SOGC 190228/2019 - 28.02.2019
    Categories: Change of company address

    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.

    SOGC 236/2015 - 04.12.2015
    Categories: Change of company purpose, Change of company address, Change in management

    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

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