Reports for Gradian 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 Gradian SA
- Gradian SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Gradian SA consists of %s persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.09.2020.
- Gradian SA is registered in the Canton of GE under the UID CHE-100.086.806.
- The address is identical with 4 other active companies. These include: ABESA GESTION ET SERVICES SA, GROSSI, Mademoiselle Bulles, DECOLAC, IPSA-Investissements Privés SA.
Management (3)
newest board members
Laurent Charles Berney,
Charles Alfred Berney,
Frédéric Alexandre Berney
newest authorized signatories
Laurent Charles Berney,
Charles Alfred Berney,
Frédéric Alexandre Berney
Commercial register information
Entry in the commercial register
23.11.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.391.977-4
UID/VAT
CHE-100.086.806
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, détention, promotion, valorisation, gestion et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 30.06.2009 | |
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: Gradian 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: HR02-1004986610, Commercial Registry Office Geneva, (660)
Gradian SA, à Genève, CHE-100.086.806 (FOSC du 26.06.2020, p. 0/1004922140).
Nouvelle adresse:
Chemin Rieu 1D, 1208 Genève.
Publication number: HR02-1004922140, Commercial Registry Office Geneva, (660)
Gradian SA, à Genève, CHE-100.086.806 (FOSC du 08.01.2018, p. 0/3974083).
Nouveau but:
achat, vente, détention, promotion, valorisation, gestion et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière (cf. statuts pour but complet). Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 1'000'000 par l'émission de 1'900 actions de CHF 500, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 2'000 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou courrier électronique. Nouveaux statuts du 17.06.2020.
Publication number: 3974083, Commercial Registry Office Geneva, (660)
Gradian SA, à Genève, CHE-100.086.806 (FOSC du 19.12.2013, p. 0/7225832).
Adresse actuelle:
rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.
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.