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.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.02.2024.
- The reported UID is CHE-208.813.315.
- The company SPG One SA has currently registered 6 different trademarks or applications for trademarks.
- Companies with the same address as SPG One SA: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (5)
newest board members
Valentine Juliette Sophie Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller
newest authorized signatories
Valentine Juliette Sophie Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller,
Maxime Philippe Bernard Dubus,
Nicole Débieux-Saint Jal,
Carlo Giacomini
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 |
|---|---|---|---|
| to the trademark | 23.07.2024 | active | 08244/2024 |
| SPG ONE | 23.07.2024 | active | 08241/2024 |
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: HR02-1005957949, 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.
Publication number: HR02-1005531507, Commercial Registry Office Geneva, (660)
SPG One SA, à Genève, CHE-208.813.315 (FOSC du 14.07.2022, p. 0/1005521393). Débieux-Saint Jal Nicole est maintenant domiciliée à Cranves-Sales, FRA.
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.