• Grunderco Immobilier SA

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    Register number: CH-550.0.130.020-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    Reports for Grunderco Immobilier SA

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    About Grunderco Immobilier SA

    • Grunderco Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Mathod. Grunderco Immobilier SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • Grunderco Immobilier SA was founded on 19.01.1949.
    • On the 12.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-105.844.626.

    Management (1)

    newest board members

    Christian Penet

    newest authorized signatories

    Christian Penet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but toutes opérations immobilières, en Suisse et à l'étranger (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève 12.05.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Genève 24.09.2012 11.05.2021
    ECHO SA
    Genève 07.12.2005 23.09.2012
    Ernst & Young SA
    Lausanne <2004 06.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Grunderco S.A.
    • Grunderco SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Grunderco 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

    SOGC 210512/2021 - 12.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005179802, Commercial Registry Office Vaud, (550)

    Grunderco Immobilier SA, à Mathod, CHE-105.844.626 (FOSC du 16.03.2020, p. 0/1004853611). BfB Société Fiduciaire Bourquin frères et Béran SA (CH-660-0069957-0) n'est plus organe de révision.

    Nouvel organe de révision:
    FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.

    SOGC 200316/2020 - 16.03.2020
    Categories: Change in management

    Publication number: HR02-1004853611, Commercial Registry Office Vaud, (550)

    Grunderco Immobilier SA, à Mathod, CHE-105.844.626 (FOSC du 27.12.2019, p. 0/1004794245). Bonnet Nicolas n'est plus administrateur;
    sa signature est radiée. Penet Christian, qui n'est plus président, reste seul administrateur et signe désormais individuellement.

    SOGC 191227/2019 - 27.12.2019
    Categories: Change in management

    Publication number: HR02-1004794245, Commercial Registry Office Vaud, (550)

    Grunderco Immobilier SA, à Mathod, CHE-105.844.626 (FOSC du 22.05.2019, p. 0/1004636134). La signature de Burel Guillaume est radiée.

    Hit list

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