Boulevard Georges-Favon 2
1204 Genève
Neighbourhood
Reports for Grand-Puits SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Grand-Puits SA
- Grand-Puits SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Grand-Puits SA is active.
- The management consists of 3 persons. The company was founded on 02.08.2018.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.09.2021.
- Grand-Puits SA is registered in the Canton of GE under the UID CHE-491.223.300.
- ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA are registered at the same address.
Management (3)
newest board members
Alain Jacques Comte,
Patrice Jean Michel Bezos,
Silvio Bartolini
newest authorized signatories
Alain Jacques Comte,
Patrice Jean Michel Bezos,
Silvio Bartolini
Commercial register information
Entry in the commercial register
02.08.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.406.018-5
UID/VAT
CHE-491.223.300
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Montage, développement, pilotage, investissement, promotion et gestion de toutes opérations 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: Grand-Puits 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: HR02-1005296924, Commercial Registry Office Geneva, (660)
Grand-Puits SA, à Genève, CHE-491.223.300 (FOSC du 07.08.2018, p. 0/4401921). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
Publication number: 4401921, Commercial Registry Office Geneva, (660)
Grand-Puits SA, à Genève, boulevard Georges-Favon 2, c/o Forum de Ventes et de Promotions Immobilières SA, 1204 Genève, CHE-491.223.300. Nouvelle société anonyme. Statuts du 06.07.2018.
But:
montage, développement, pilotage, investissement, promotion et gestion de toutes opérations immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé.
Administration:
Comte Alain, de Romont (FR), à Bougy-Villars, président, avec signature individuelle, Bartolini Silvio, de Meyrin, à Veyrier, et Bezos Patrice, de et à Genève, tous deux avec signature collective à deux avec le président. Selon déclaration du 06.07.2018, il est renoncé à un contrôle restreint.
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.