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About Gradian SA
- Gradian SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Gradian SA was founded on 23.11.1977.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2020.
- In the commercial register the company Gradian SA is registered under the UID CHE-100.086.806.
- There are 4 other active companies that have registered an identical address. These include: FIGEM Financière de gestion mobilière et immobilière 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)
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.Branches (0)
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.