Reports for Stoneweg Switzerland SA
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About Stoneweg Switzerland SA
- Stoneweg Switzerland SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.02.2025.
- The company's UID is CHE-400.657.277.
- View all information about the 8 trademarks registered by the company Stoneweg Switzerland SA.
- Next to the company Stoneweg Switzerland SA there are 36 other active companies with an identical address. These include: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.
Management (4)
newest board members
newest authorized signatories
Jaume Sabater Martos,
Rui Medroa Inácio,
Yvan Mermod,
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: HR02-1006258023, 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.
Publication number: HR02-1005883739, Commercial Registry Office Geneva, (660)
Stoneweg Switzerland SA, à Genève, CHE-400.657.277 (FOSC du 08.05.2023, p. 0/1005741187). La procuration de Pontinelli Giacobino Katja est radiée. Signature collective à deux a été conférée à Mermod Yvan, de Sainte-Croix, à Plan-les-Ouates.
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.