• Graz Immo SA

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    Register number: CH-550.1.104.738-5
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

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    About Graz Immo SA

    • Graz Immo SA in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Graz Immo SA is active.
    • The company was founded on 19.01.2012 and has one person in its management.
    • On the 10.10.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Graz Immo SA is registered under the UID CHE-449.001.540.
    • AD Gestion SA, MINO Immobiliare SA are registered at the same address.

    Management (1)

    newest board members

    Yvan Graz

    newest authorized signatories

    Yvan Graz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but toutes activités dans le domaine de l'immobilier, notamment l'achat, la vente, la location, la gérance, le courtage et le conseil immobilier, dans le respect des dispositions de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Graz Immo 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

    SOGC 196/2016 - 10.10.2016
    Categories: Change in capital

    Publication number: 3099815, Commercial Registry Office Vaud, (550)

    Graz Immo SA, à Le Mont-sur-Lausanne, CHE-449.001.540 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 26 septembre 2016. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 700'000;
    en contrepartie, il est remis 7'000 actions de CHF 100.

    Nouveau capital-actions entièrement libéré:
    CHF 800'000, divisé en 8'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 16/2012 - 24.01.2012
    Categories: Company foundation

    Publication number: 6518202, Commercial Registry Office Vaud, (550)

    Graz Immo SA, à Le Mont-sur-Lausanne, en Budron H, 1052 Mont-sur-Lausanne, CH-550-1104738-5. Nouvelle société anonyme.

    Statuts:
    29 décembre 2011.

    But:
    la société a pour but toutes activités dans le domaine de l'immobilier, notamment l'achat, la vente, la location, la gérance, le courtage et le conseil immobilier, dans le respect des dispositions de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Graz Yvan, de Curtilles, au Mont-sur-Lausanne, avec signature individuelle. Selon déclaration du 29 décembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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