Reports for Stoneweg Switzerland SA
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About Stoneweg Switzerland SA
- Stoneweg Switzerland SA with its legal headquarters in Genève is active. Stoneweg Switzerland SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Stoneweg Switzerland SA consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.09.2025.
- In the commercial register the company Stoneweg Switzerland SA is registered under the UID CHE-400.657.277.
- At the moment, the company Stoneweg Switzerland SA has 8 various trademarks or applications in the IPI database.
- The address is identical with 37 other active companies. These include: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.
Management (5)
newest board members
newest authorized signatories
Jaume Sabater Martos,
Rui Medroa Inácio,
Yvan Mermod,
Susana Dans,
Frédéric Noirot
Commercial register information
Entry in the commercial register
30.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.364.019-0
UID/VAT
CHE-400.657.277
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fournir tous services et conseils dans le domaine de l'immobilier direct et indirect, des transactions immobilières, de la gestion de portefeuilles immobiliers et d'actifs assimilés soit notamment audit, analyse et évaluation financière d'immeubles, de portefeuilles immobiliers, de titres immobiliers ou de créances immobilières, structuration de capital ou prise de participation, conseil et mise en oeuvre de stratégies d'investissement, surveillance, administration, contrôle de gestion, reporting financier ainsi que conseiller ou participer à toute prise de participation ou opérations financières y compris achat, vente, exploitation et construction d'immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 04.11.2019 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| find my space | 31.03.2023 | active | 05200/2022 |
| to the trademark | 31.03.2023 | active | 05202/2022 |
Newest SOGC notifications: Stoneweg Switzerland 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: HR02-1006421962, Commercial Registry Office Geneva, (660)
Stoneweg Switzerland SA, à Genève, CHE-400.657.277 (FOSC du 14.02.2025, p. 0/1006258023). Procuration collective à deux a été conférée à Dans Susana, d'Oron, à Aubonne.
Publication number: HR02-1006258023, Commercial Registry Office Geneva, (660)
Stoneweg Switzerland SA, à Genève, CHE-400.657.277 (FOSC du 23.05.2024, p. 0/1006038496). Oblak Diana n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006038496, Commercial Registry Office Geneva, (660)
Stoneweg Switzerland SA, à Genève, CHE-400.657.277 (FOSC du 13.11.2023, p. 0/1005883739). Golinelli Jean n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Cessot Pierre sont radiés. L'administrateur Sabater Martos Jaume, nommé président, continue à signer collectivement à deux, Mermod Yvan, nommé administrateur, continue à signer collectivement à deux. Medroa Inacio Rui, du Portugal, à Genève, est membre du conseil d'administration avec signature collective 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.