Reports for Granvaal Building SA
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About Granvaal Building SA
- Granvaal Building SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 01.04.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2021.
- The company Granvaal Building SA is registered under the UID CHE-102.108.666.
- Companies with the same address as Granvaal Building SA: association Arcade 84, Business Hand Sàrl, Fondation DocToon pour les enfants malades.
Commercial register information
Entry in the commercial register
01.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.321.993-9
UID/VAT
CHE-102.108.666
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, transaction, gestion, conseil et promotion de biens immobiliers situés à l'étranger.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 27.03.2014 | 02.02.2017 | |
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 29.01.2007 | 11.12.2013 | |
| Cofes SA | Genève | <2004 | 28.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Granvaal Building 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: HR02-1005227772, Commercial Registry Office Geneva, (660)
Granvaal Building SA, à Genève, CHE-102.108.666 (FOSC du 08.09.2020, p. 0/1004974619). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004974619, Commercial Registry Office Geneva, (660)
Granvaal Building SA, à Genève, CHE-102.108.666 (FOSC du 13.09.2018, p. 0/1004455243).
Adresse actuelle:
Rue Schaub 3, c/o Sorina Serbotei, 1202 Genève.
Publication number: HR02-1004455243, Commercial Registry Office Geneva, (660)
Granvaal Building SA, à Genève, CHE-102.108.666 (FOSC du 03.02.2017, p. 0/3326747). Schlup Stéphane n'est plus administrateur;
ses pouvoirs sont radiés. Serbotei Sorina, de et à Genève, est administratrice unique avec signature individuelle.
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.