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About Graphenaton Technologies SA
- Graphenaton Technologies SA with its legal headquarters in Vésenaz is a Company limited by shares (AG) from the sector «Leasing of intangible assets». Graphenaton Technologies SA is active.
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 21.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-420.777.648.
- On the same address there are 3 other active companies registered. These include: Diplomatic Solutions SA, Faro Worldwide Solutions Sàrl, V3 Capital Advisors Sàrl.
Commercial register information
Entry in the commercial register
29.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.3.502.020-3
UID/VAT
CHE-420.777.648
Sector
Leasing of intangible assets
Purpose (Original language)
La société a pour but de déposer, d'enregistrer, de maintenir en vigueur, d'exploiter des marques, des brevets, des inventions, des dessins et modèles industriels, des logiciels ainsi que toute autre forme de propriété intellectuelle tant pour son compte propre que pour le compte de tiers. La société pour effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières se rattachant directement ou indirectement au but principal et s'intéresser, sous toute forme, à toute entreprise similaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 04.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 11.02.2022 | 08.02.2023 | |
Other company names
Past and translated company names
- Graphenaton Technologies AG
- Graphenaton Technologies Ltd
- GRAPHENATON FACILITIES SA
- GRAPHENATON FACILITIES LTD
- GRAPHENATON FACILITIES AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Grapheneye | 06.02.2025 | active | 14955/2024 |
Newest SOGC notifications: Graphenaton Technologies 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: HR02-1006234477, Commercial Registry Office Geneva, (660)
Graphenaton Technologies SA, à Collonge-Bellerive, CHE-420.777.648 (FOSC du 04.04.2024, p. 0/1006001283). Augmentation ordinaire du capital-actions porté de CHF 1'189'000 à CHF 1'450'000 par l'émission de 261'000 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances de CHF 871'910.
Capital-actions:
CHF 1'450'000, entièrement libéré, divisé en 1'450'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 10.01.2025.
Publication number: HR02-1006001283, Commercial Registry Office Geneva, (660)
Graphenaton Technologies SA, à Collonge-Bellerive, CHE-420.777.648 (FOSC du 18.12.2023, p. 0/1005913397). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
BEAU HLB (AUDIT) SA (CHE-114.885.759), à Genève.
Publication number: HR02-1005913397, Commercial Registry Office Geneva, (660)
Graphenaton Technologies SA, à Plan-les-Ouates, CHE-420.777.648 (FOSC du 16.10.2023, p. 0/1005861838).
Nouveau siège:
Collonge-Bellerive, Chemin du Vieux-Vésenaz 3a, 1222 Vésenaz. Statuts modifiés le 05.12.2023.
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.