Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for GRANDPONA HOLDING 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 GRANDPONA HOLDING SA
- GRANDPONA HOLDING SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- 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 25.08.2021.
- GRANDPONA HOLDING SA is registered in the Canton of GE under the UID CHE-346.867.092.
- Companies with the same address as GRANDPONA HOLDING SA: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
16.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.797.011-7
UID/VAT
CHE-346.867.092
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente gestion et administration de participations; achat, vente, construction et transformation d'immeubles en Suisse, le tout dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 21.03.2011 |
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: GRANDPONA HOLDING 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: HR02-1005277745, Commercial Registry Office Geneva, (660)
GRANDPONA HOLDING SA, à Genève, CHE-346.867.092 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 6085336, Commercial Registry Office Geneva, (660)
GRANDPONA HOLDING SA, à Genève, rue du Rhône 100, 1204 Genève, CH-660-0797011-7. Nouvelle société anonyme. Statuts du 14.03.2011.
But:
achat, vente gestion et administration de participations;
achat, vente, construction et transformation d'immeubles en Suisse, le tout dans le respect de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
Verifid Révision SA (CH-660-0073994-6), à 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.