• GRADELLE SA

    GE
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    Register number: CH-660.1.551.022-2
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About GRADELLE SA

    • GRADELLE SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». GRADELLE SA is active.
    • The management consists of one person. The company was founded on 04.05.2022.
    • The commercial register entry of the company was last modified on 19.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-290.301.190.
    • Companies with an identical address: Alcyon Investments SA, Cabinet MeTa Conseils Sàrl, Charrot Invest SA.

    Management (1)

    newest board members

    Yann Bartolini

    newest authorized signatories

    Yann Bartolini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisition, la détention et l'exploitation d'immeubles constituant exclusivement des établissements stables au sens de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). La société peut en outre faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales, mobilières et financières, en relation directe ou indirecte avec son but, sous quelque forme que ce soit, notamment sous forme de participations, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). La société peut ouvrir des succursales en Suisse et à l'étranger, fonder ou acquérir toute entreprise poursuivant un but analogue ou complémentaire. La société peut accorder des prêts ou toutes garanties soit à ses actionnaires, soit à des tiers.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GRADELLE 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 240219/2024 - 19.02.2024
    Categories: Change of company address

    Publication number: HR02-1005965153, Commercial Registry Office Geneva, (660)

    GRADELLE SA, à Genève, CHE-290.301.190 (FOSC du 27.12.2023, p. 0/1005920916).

    Nouveau siège:
    Carouge (GE), Rue Joseph-Girard 18, c/o sbing SA, 1227 Carouge GE. Statuts modifiés le 07.02.2024.

    SOGC 231227/2023 - 27.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005920916, Commercial Registry Office Geneva, (660)

    GRADELLE SA, à Genève, CHE-290.301.190 (FOSC du 22.11.2023, p. 0/1005891538). de Bavier Cyril, Canonica Xavier, Nguyen Tat Thang et Schneider Théodore dit Ted ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Nouvelle adresse:
    Avenue de la Roseraie 42, c/o Yann Bartolini, 1205 Genève.

    SOGC 231122/2023 - 22.11.2023
    Categories: Change in management

    Publication number: HR02-1005891538, Commercial Registry Office Geneva, (660)

    GRADELLE SA, à Genève, CHE-290.301.190 (FOSC du 09.05.2022, p. 0/1005469276). Bartolini Yann, de Meyrin, à Genève, est membre du conseil d'administration avec signature individuelle.

    Hit list

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