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About GB Immobilier SA
- GB Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Thônex.
- The company was founded on 24.11.2017.
- The company has last changed their commercial register entry on 21.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-452.289.169.
- Companies with an identical address: ADAPT PROJECT Sàrl, AEROW Swiss Sàrl, Aguettant Suisse SA.
Management (3)
newest board members
Jean-Pierre Gardiol,
Nicolas Brünschwig,
Pierre Emile Brunschwig
newest authorized signatories
Jean-Pierre Gardiol,
Nicolas Brünschwig,
Pierre Emile Brunschwig
Commercial register information
Entry in the commercial register
24.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.3.486.017-0
UID/VAT
CHE-452.289.169
Sector
Management of real estate portfolio properties
Purpose (Original language)
La détention d'immeubles de même que la participation à des promotions immobilières (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GB Immobilier 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: HR02-1005917802, Commercial Registry Office Geneva, (660)
GB Immobilier SA, à Thônex, CHE-452.289.169 (FOSC du 16.03.2021, p. 0/1005125546). Gardiol Jeremy n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005125546, Commercial Registry Office Geneva, (660)
GB Immobilier SA, à Chêne-Bourg, CHE-452.289.169 (FOSC du 29.11.2017, p. 0/3900255).
Nouveau siège:
Thônex, Route de Jussy 35, 1226 Thônex. Statuts modifiés le 03.03.2021.
Publication number: 3900255, Commercial Registry Office Geneva, (660)
GB Immobilier SA, à Chêne-Bourg, avenue Edouard-Baud sn, 1225 Chêne-Bourg, CHE-452.289.169. Nouvelle société anonyme. Statuts du 21.11.2017.
But:
la détention d'immeubles de même que la participation à des promotions immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Brunschwig Nicolas, de Genève, à Vandoeuvres, président, Gardiol Jean-Pierre, de Genève, à Vandoeuvres, secrétaire, Brunschwig Pierre, de Genève, à Vandoeuvres, et Gardiol Jeremy, de Genève, à Chêne-Bourg, tous avec signature collective à deux. Selon déclaration du 21.11.2017, il est renoncé à un contrôle restreint.
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.