Geneva Value Added I Rex SA, Vernier

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.294.649
Calendar
Date of incorporation:
3/4/1912
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Office:
Vernier
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Legal Form:
limited
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Capital:
1'500 actions de CHF 1'000, nominatives

Previous Company Names

  • Société Immobilière Les Avenues Lettre A
  • REX MANOTEL SA
  • Société d'Exploitation Hôtelière Rex SA
  • Nash-Rex SA
  • Geneva Value Added I Rex SA
Management
Male

Javier Arus Castillo

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Madrid

Adm. président

Signature collective à 2

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Male

Luis Martin Ortiz

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Madrid

Adm.

Signature collective à 2

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Deloitte SA

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Meyrin

Organe de révision

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Male

Christian

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Veyrier

Signature individuelle

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Address & Locations

Primary Address

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route de Meyrin 123, c/o BDO SA, 1219 Châtelaine
Additional addresses
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rue de Lausanne 43, c/Manotel SA
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avenue Wendt 42-44
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rue Saint-Victor 12, c/o Bonnant Warluzel & Associés, avocats
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avenue Léon-Gaud 5, c/o c/o François Bellanger, avocat
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rue de l'Athénée 26, c/o Guillaume Ruff, avocat
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31094303.07.201508.07.20152257867
41402822.08.201227.08.20126823100
51352013.08.201216.08.20126812496
61312803.08.2012Annulée
7568929.04.200806.05.20088/4463374
81369424.10.200730.10.20078/4176950
91016507.08.200713.08.20076/4063818
10813922.06.200728.06.200710/3998028

Company Purpose

achat, vente, possession, exploitation et construction d'immeubles.