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About Gradimmo SA
- Gradimmo SA with its legal headquarters in Chêne-Bougeries is active. Gradimmo SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Gradimmo SA consists of 4 persons. The foundation of the company took place on 05.09.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2022.
- The reported UID is CHE-161.335.482.
- Bis Repetita Sàrl, BLUEBAIR JET SA, Boat Club / Lemanloisirs - Marc Comi are registered at the same address.
Management (4)
newest board members
Giorgio Gherardi,
Eleonora Gherardi,
Marc Olivier René Gilliéron,
Ana Alberto
newest authorized signatories
Giorgio Gherardi,
Eleonora Gherardi,
Marc Olivier René Gilliéron,
Ana Alberto
Commercial register information
Entry in the commercial register
05.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.417.011-5
UID/VAT
CHE-161.335.482
Sector
Management of real estate portfolio properties
Purpose (Original language)
Dans le respect de la LFAIE: acquisition, vente, détention de biens immobiliers en Suisse et à l'étranger; réalisation de toutes promotions immobilières (cf. statuts pour but complet).
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: Gradimmo 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: HR02-1005459070, Commercial Registry Office Geneva, (660)
Gradimmo SA, à Collonge-Bellerive, CHE-161.335.482 (FOSC du 11.03.2020, p. 0/1004850362).
Nouveau siège:
Chêne-Bougeries, Chemin du Domaine-Patry 8, 1224 Chêne-Bougeries. Statuts modifiés le 13.04.2022.
Publication number: HR02-1004850362, Commercial Registry Office Geneva, (660)
Gradimmo SA, à Collonge-Bellerive, CHE-161.335.482 (FOSC du 17.09.2019, p. 0/1004718198). Gherardi Alessandra n'est plus administratrice;
ses pouvoirs sont radiés. Gherardi Giorgio, de Sainte-Croix, à Gibraltar, GIB, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004718198, Commercial Registry Office Geneva, (660)
Gradimmo SA, à Genève, CHE-161.335.482 (FOSC du 12.12.2016, p. 0/3216887).
Nouveau siège:
Collonge-Bellerive, Route de Thonon 42, 1222 Vésenaz. Conversion des 810 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 810'000, entièrement libéré, divisé en 810 actions de CHF 1'000, nominatives.
Nouveau mode de de communication aux actionnaires:
écrite (courrier, fax ou email), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.09.2019. L'administratrice Gherardi Eleonora, nommée présidente, et l'administratrice Gherardi Alessandra, jusqu'ici présidente, laquelle est maintenant domiciliée à Alcabideche, PRT, continuent à signer individuellement.
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.