Reports for SPG One SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SPG One SA
- SPG One SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 23.08.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.10.2025.
- In the commercial register the company SPG One SA is registered under the UID CHE-208.813.315.
- 6 various trademarks or applications have been registered by the company SPG One SA in the IPI.
- Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA have the same address as SPG One SA.
Management (5)
newest board members
Valentine Juliette Sophie Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller
newest authorized signatories
Samuel Viaccoz,
Valentine Juliette Sophie Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller,
Maxime Philippe Bernard Dubus,
Nicole Débieux-Saint Jal
Commercial register information
Entry in the commercial register
23.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.126.012-5
UID/VAT
CHE-208.813.315
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et administration de biens mobiliers et immobiliers ainsi que fournir toutes prestations de services et de conseils dans le domaine immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 09.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 28.08.2012 | 08.02.2024 | |
Other company names
Past and translated company names
- SPG Finest Properties Geneva SA
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SPG ONE | 23.07.2024 | active | 08241/2024 |
| to the trademark | 23.07.2024 | active | 08244/2024 |
Newest SOGC notifications: SPG One 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: HR02-1006448227, Commercial Registry Office Geneva, (660)
SPG One SA, à Genève, CHE-208.813.315 (FOSC du 09.02.2024, p. 0/1005957949). La procuration de Giacomini Carlo est radiée. Signature collective à deux a été conférée à Viaccoz Samuel, de Lausanne, à Etoy, directeur.
Publication number: HR02-1005957949, Commercial Registry Office Geneva, (660)
SPG One SA, à Genève, CHE-208.813.315 (FOSC du 22.03.2023, p. 0/1005706962). Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005706962, Commercial Registry Office Geneva, (660)
SPG One SA, à Genève, CHE-208.813.315 (FOSC du 28.07.2022, p. 0/1005531507). Barbier-Mueller Thierry, Rytz Yves et Morand Gérald ne sont plus administrateurs;
leurs pouvoirs sont radiés. Barbier-Mueller Valentine Juliette Sophie, nommée présidente, continue à signer collectivement à deux.
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.