• GP POLYGONE SA

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    Register number: CH-660.1.894.013-4
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
    Route de Florissant 4
    1206 Genève
    Neighbourhood

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    About GP POLYGONE SA

    • GP POLYGONE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2025.
    • The reported UID is CHE-452.543.770.
    • On the same address there are 20 other active companies registered. These include: AGOSTA REALTY SARL, Alfa Planification SA, ALFA REAL ESTATE SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Toutes activités dans le domaine architectural, notamment planification et conception ('design'), supervision en matière de construction, conseil, direction et compatibilité des travaux, suivi de chantiers, achat et vente de constructions, matériaux et ameublement ainsi que décoration; toutes activités de services en qualité d'intermédiaire, recherche et développement pour les clients, vente et revente de terrains et d'objets immobiliers pour de futures constructions ainsi que toutes activités d'investissement, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: GP POLYGONE 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 250124/2025 - 24.01.2025
    Categories: Change of company address

    Publication number: HR02-1006238243, Commercial Registry Office Geneva, (660)

    GP POLYGONE SA, à Genève, CHE-452.543.770 (FOSC du 08.08.2022, p. 0/1005537175).

    Nouvelle adresse:
    Route de Florissant 4, c/o G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, 1206 Genève.

    SOGC 220808/2022 - 08.08.2022
    Categories: Change in management

    Publication number: HR02-1005537175, Commercial Registry Office Geneva, (660)

    GP POLYGONE SA, à Genève, CHE-452.543.770 (FOSC du 15.11.2021, p. 0/1005334464). Shubina Elena est maintenant domiciliée à Crans-Montana et Polosukhina Maria porte désormais le nom de France Maria.

    SOGC 211115/2021 - 15.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005334464, Commercial Registry Office Geneva, (660)

    GP POLYGONE SA, à Genève, CHE-452.543.770 (FOSC du 24.06.2021, p. 0/1005227765). 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 05.11.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 05.11.2021, ainsi que sur des points non soumis à publication.

    Hit list

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