Reports for Le Griffon SA
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About Le Griffon SA
- Le Griffon SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Le Griffon SA is active.
- The management consists of one person. The company was founded on 23.06.1982.
- The most recent commercial register change was made on 29.09.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.256.921.
- On the same address there are 41 other active companies registered. These include: AB 41 Sàrl, ANTARES MANAGEMENT SA, Artisimmo SA.
Commercial register information
Entry in the commercial register
23.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.286.982-9
UID/VAT
CHE-103.256.921
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou tous droits immobiliers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 27.01.2009 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
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: Le Griffon 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: HR02-1005572193, Commercial Registry Office Geneva, (660)
Le Griffon SA, à Genève, CHE-103.256.921 (FOSC du 24.08.2022, p. 0/1005547064).
Nouvelle adresse:
Rue du Mont-Blanc 14, 1201 Genève.
Publication number: HR02-1005547064, Commercial Registry Office Geneva, (660)
Le Griffon SA, à Genève, CHE-103.256.921 (FOSC du 27.09.2021, p. 0/1005299652). Chevallaz Ksenia n'est plus administratrice;
ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005299652, Commercial Registry Office Geneva, (660)
Le Griffon SA, à Genève, CHE-103.256.921 (FOSC du 20.01.2021, p. 0/1005079071). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021.
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.