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About Grytviken Investment SA
- Grytviken Investment SA from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 22.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-181.714.233.
- Next to the company Grytviken Investment SA there are 17 other active companies with an identical address. These include: Atelier UP Sàrl, CashSentinel SA, donuts communication SA, succursale de Lausanne.
Management (4)
newest board members
Guillaume Chatelain,
Sebastian Brian René Ledermann,
Olivier Thévoz,
Marc Ledermann
newest authorized signatories
Guillaume Chatelain,
Sebastian Brian René Ledermann,
Olivier Thévoz,
Marc Ledermann
Commercial register information
Entry in the commercial register
07.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.168.429-5
UID/VAT
CHE-181.714.233
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but d'acquérir, de vendre, de gérer et d'administrer tous actifs mobiliers et immobiliers, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 12.07.2016 | 27.08.2019 | |
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: Grytviken Investment 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: HR02-1006235591, Commercial Registry Office Vaud, (550)
Grytviken Investment SA, à Lausanne, CHE-181.714.233 (FOSC du 05.03.2024, p. 0/1005978028). Ledermann Marc est maintenant à Montreux.
Publication number: HR02-1005978028, Commercial Registry Office Vaud, (550)
Grytviken Investment SA, à Lausanne, CHE-181.714.233 (FOSC du 08.07.2022, p. 0/1005516843). Statuts modifiés le 14.09.2023. Gagnebin Hillynca et Ledermann Carina ne sont plus administratrices;
leur signature est radiée. Ledermann Sebastian Brian René est maintenant à Genève. Chatelain Guillaume, de Lully (VD), à Nyon, est membre du conseil d'administration avec signature collective à deux. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Publication number: HR02-1005516843, Commercial Registry Office Vaud, (550)
Grytviken Investment SA, à Bogis-Bossey, CHE-181.714.233 (FOSC du 08.03.2021, p. 0/1005118224). Statuts modifiés le 28.06.2022. Siège transféré à Lausanne.
Nouvelle adresse:
Rue Etraz 4, c/o Olivier Thévoz, avocat, 1003 Lausanne.
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.