Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for Rosewood SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rosewood SA
- Rosewood SA with its legal headquarters in Vernier is active. Rosewood SA operates in the sector «Management of real estate portfolio properties».
- Rosewood SA was founded on 14.04.2011.
- The last commercial register change was made on 01.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-273.824.156.
- On the same address there are 3 other active companies registered. These include: Hiltpold SA, JORDAN TANNER SA, ZEBRANO & Co SA.
Commercial register information
Entry in the commercial register
14.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.009.011-8
UID/VAT
CHE-273.824.156
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, détention, valorisation et administration de biens immobiliers à l'exception de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Rosewood 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: HR02-1005303563, Commercial Registry Office Geneva, (660)
Rosewood SA, à Meyrin, CHE-273.824.156 (FOSC du 18.05.2020, p. 0/1004892180). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1004892180, Commercial Registry Office Geneva, (660)
Rosewood SA, à Meyrin, CHE-273.824.156 (FOSC du 19.12.2013, p. 0/7225832). Tanner Bruno et Tanner Armand ne sont plus administrateurs;
leurs pouvoirs sont radiés. Tanner Philippe Philippe, maintenant domicilié à Founex, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 7200462, Commercial Registry Office Geneva, (660)
Rosewood SA, à Satigny, CH-660-1009011-8 (FOSC du 19.04.2011, p. 0/6128644).
Nouveau siège:
Meyrin, chemin Grenet 26, 1214 Vernier. Statuts modifiés le 17.05.2013.
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.