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AG Genève ActiveLast change · 18 February 2026
RI

REALITAS IMMOBILIER SA

CHE102844498·Rue AGASSE 45, 1208 Genève

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1
Sectors

AI summary

REALITAS IMMOBILIER SA is a Swiss AG based in Genève, active in the commercial register.▍

Company analysis

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RI

REALITAS IMMOBILIER SA, AG · Genève · Genève

Share capitalCHF 200'000

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 200'000
Status
Active

Sectors

Real Estate

Registered purpose

acquisition et gestion de biens immobiliers ainsi que toutes participations et activités se rattachant à son but, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

  1. 18 February 2026Register update

    REALITAS IMMOBILIER SA , à Genève , CHE-102.844.498 (FOSC du 15.10.2021, p. 0/1005313880). Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.

  2. 15 October 2021Capital change

    REALITAS IMMOBILIER SA , à Genève , CHE-102.844.498 (FOSC du 30.07.2021, p. 0/1005262066). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 21.05.2021, les statuts de la soci

  3. 30 July 2021Capital change

    REALITAS IMMOBILIER SA , à Genève , CHE-102.844.498 (FOSC du 22.05.2018, p. 0/4241299). 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

  4. 22 May 2018Struck offManagement changeSignatory change

    REALITAS IMMOBILIER SA , à Genève , CHE-102.844.498 (FOSC du 28.12.2017, p. 0/3960017). Heurteux Michel et Stanga Francis ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Roche Yves, nommé président, continue à signer collectivement à

  5. 28 December 2017Register update

    REALITAS IMMOBILIER SA , à Genève , CHE-102.844.498 (FOSC du 19.12.2013, p. 0/7225832). But modifié: acquisition et gestion de biens immobiliers ainsi que toutes participations et activités se rattachant à son but, à l'exclusion des opérations prohibées par la

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<a href="https://regista.ch/research/c/CHE102844498" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE102844498" width="320" height="72" alt="Swiss commercial register entry" /></a>

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.