Reports for Résidence de la Gradelle SA
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About Résidence de la Gradelle SA
- Résidence de la Gradelle SA is active in the industry «Operation of homes for the elderly and disabled» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management of the company Résidence de la Gradelle SA, which was founded on the 07.07.1927, consists of 5 persons.
- The company has last modified its commercial register entry on 05.07.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Résidence de la Gradelle SA is registered under the UID CHE-103.810.585.
Management (5)
newest board members
Roger Beer,
Alexandre Moraga,
Rose-Marie Völki-Keller,
André Nicolas
newest authorized signatories
Roger Beer,
Tatiana Butinof Bottiglieri,
Alexandre Moraga,
Rose-Marie Völki-Keller,
André Nicolas
Commercial register information
Entry in the commercial register
07.07.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.058.927-6
UID/VAT
CHE-103.810.585
Sector
Operation of homes for the elderly and disabled
Purpose (Original language)
Fournir de l'aide aux personnes âgées ou isolées, notamment par la gestion d'une résidence pour personnes âgées ou isolées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 23.08.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 20.06.2018 | 22.08.2023 | |
| ECHO SA | Genève | 10.08.2011 | 19.06.2018 | |
| Berney Associés Audit SA | Genève | 07.06.2007 | 09.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Résidence de la Gradelle 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: HR02-1006077679, Commercial Registry Office Geneva, (660)
Résidence de la Gradelle SA, à Chêne-Bougeries, CHE-103.810.585 (FOSC du 23.08.2023, p. 0/1005822492). Meylan Julien n'est plus administrateur;
ses pouvoirs sont radiés. Beer Roger, de Genève, à Marchissy, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005822492, Commercial Registry Office Geneva, (660)
Résidence de la Gradelle SA, à Chêne-Bougeries, CHE-103.810.585 (FOSC du 25.11.2022, p. 0/1005613561). Bonnefous Audit SA (CHE-107.742.480) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1005613561, Commercial Registry Office Geneva, (660)
Résidence de la Gradelle SA, à Chêne-Bougeries, CHE-103.810.585 (FOSC du 22.07.2022, p. 0/1005527652). Les pouvoirs de Cramer Brigitte sont radiés. Signature collective à deux a été conférée à Butinof Bottiglieri Tatiana, de Lancy, à Genève, directrice.
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.