• STONEVAL SA

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    Register number: CH-660.1.624.017-5
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About STONEVAL SA

    • STONEVAL SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Troinex.
    • The management consists of one person. The company was founded on 16.06.2017.
    • 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 19.05.2022.
    • The reported UID is the following: CHE-203.952.240.
    • On the same address there are 2 other active companies registered. These include: A&P Holding SA, SP.ETIO Sàrl.

    Management (1)

    newest board members

    Sébastien Poulet

    newest authorized signatories

    Sébastien Poulet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestion de toutes affaires immobilières, achat, vente, transformation, rénovation de tous biens immobiliers pour le compte de tiers ou son propre compte, ainsi que toutes opérations se rapportant à cette branche d'activité, promotion et construction d'immeubles, ainsi que tous conseils en matière immobilière, gérance et courtage dans le domaine immobilier, à l'exclusion des activités prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: STONEVAL 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

    SOGC 220519/2022 - 19.05.2022
    Categories: Change of company address

    Publication number: HR02-1005478185, Commercial Registry Office Geneva, (660)

    STONEVAL SA, à Bellevue, CHE-203.952.240 (FOSC du 08.10.2018, p. 0/1004471952).

    Nouveau siège:
    Troinex, Chemin Lullin 22, 1256 Troinex. Statuts modifiés le 06.05.2022.

    SOGC 181008/2018 - 08.10.2018
    Categories: Change in management

    Publication number: HR02-1004471952, Commercial Registry Office Geneva, (660)

    STONEVAL SA, à Bellevue, CHE-203.952.240 (FOSC du 21.06.2017, p. 0/3594085). Pedretti Florent Joseph Thierry n'est plus administrateur;
    ses pouvoirs sont radiés. Poulet Sébastien, de France, à Bardonnex, est administrateur unique avec signature individuelle.

    SOGC 118/2017 - 21.06.2017
    Categories: Company foundation

    Publication number: 3594085, Commercial Registry Office Geneva, (660)

    STONEVAL SA, à Bellevue, route de Collex 51, 1293 Bellevue, CHE-203.952.240. Nouvelle société anonyme. Statuts du 02.06.2017, modifiés le 13.06.2017.

    But:
    gestion de toutes affaires immobilières, achat, vente, transformation, rénovation de tous biens immobiliers pour le compte de tiers ou son propre compte, ainsi que toutes opérations se rapportant à cette branche d'activité, promotion et construction d'immeubles, ainsi que tous conseils en matière immobilière, gérance et courtage dans le domaine immobilier, à l'exclusion des activités prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier écrit ou électronique, à défaut Feuille Officielle Suisse du Commerce.

    Administration:
    Pedretti Florent Joseph Thierry, de France, à Coppet, administrateur unique avec signature individuelle. Selon déclaration du 02.06.2017, il est renoncé à un contrôle restreint.

    Hit list

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