• Rosetabor XII SA

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    Register number: CH-660.1.800.006-2
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rosetabor XII SA

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    About Rosetabor XII SA

    • Rosetabor XII SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 31.07.2006.
    • The company has last modified its commercial register entry on 11.02.2009. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-113.044.585.
    • Companies with the same address as Rosetabor XII SA: Auroc SA, BONIVARD SA, Fondation Angelopoulos.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction, gestion et courtage d'immeubles en Suisse, pour autant qu'ils servent exclusivement d'établissements stables au sens de la LFAIE, ainsi que d'immeubles à l'étranger.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 11.02.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    SOFIREGE SA
    Genève 07.08.2006 10.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rosetabor XII Ltd
    • Rosetabor XII AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rosetabor XII 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

    SOGC 28/2009 - 11.02.2009
    Categories: Miscellaneous changes

    Publication number: 4874788, Commercial Registry Office Geneva, (660)

    Rosetabor XII SA, à Genève, CH-660-1800006-2, achat, vente, construction, etc. (FOSC du 28.01.2009, p. 9/4850304). Meyer Dan Robert n'est plus administrateur;
    ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. SOFIREGE SA n'est plus organe de révision.

    Nouvel organe de révision:
    Verifid Révision SA (CH-660-0073994-6), à Genève.

    Nouvelle adresse:
    rue du Rhône 100, 1204 Genève.

    SOGC 18/2009 - 28.01.2009
    Categories: Miscellaneous changes

    Publication number: 4850304, Commercial Registry Office Geneva, (660)

    Rosetabor XII SA, à Genève, CH-660-1800006-2, achat, vente, construction, gestion et courtage d'immeubles en Suisse, etc. (FOSC du 17.08.2007, p. 8/4070436). Ducommun Julie n'est plus administratrice;
    ses pouvoirs sont radiés. Meyer Dan Robert, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 158/2007 - 17.08.2007
    Categories: Miscellaneous changes

    Publication number: 4070436, Commercial Registry Office Geneva, (660)

    Rosetabor XII SA, à Genève, CH-660-1800006-2, achat, vente, construction, gestion et courtage d'immeubles en Suisse, etc. (FOSC du 07.08.2006, p. 5). Zabel Silvana n'est plus administratrice;
    ses pouvoirs sont radiés. Ducommun Julie, du Locle, à Collombey-Muraz, est membre du conseil d'administration avec signature collective à deux.

    Hit list

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