Age of the company
7 yearsCapital in CHF
500'000Active brands
0Address
c/o Olivier Thévoz, avocat
Rue Etraz 4
1003 Lausanne
Reports for Grytviken Investment 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 Grytviken Investment SA
- Grytviken Investment SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.03.2024.
- The reported UID is CHE-181.714.233.
- Atelier UP Sàrl, Bader Création Sàrl, Bentor SA have the same address as Grytviken Investment SA.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005978028, 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.
Publication number: HR02-1005118224, Commercial Registry Office Vaud, (550)
Grytviken Investment SA, à Bogis-Bossey, CHE-181.714.233 (FOSC du 28.08.2019, p. 0/1004704534). Ledermann Sebastian Brian René, d'Yverdon-les-Bains, à Bogis-Bossey, est membre du conseil d'administration 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.