SPG One SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-208.813.315
Calendar
Date of incorporation:
8/23/2012
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • SPG Finest Properties (Geneva) SA

Management

Female

Valentine Barbier-Mueller

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Genève

Adm. présidente

Signature collective à 2

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Female

Marie Barbier-Mueller

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Genève

Adm.

Signature collective à 2

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Unifid SA

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Genève

Organe de révision

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Male

Maxime Dubus

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Genève

Directeur

Signature collective à 2

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Laure Foucault ép. Guibert

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Divonne-les-Bains

Directrice

Signature collective à 2

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Male

Samuel Viaccoz

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Etoy

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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route de Chêne 36, 1208 Genève
Additional addresses
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route de Frontenex 41A, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2342704.02.202609.02.20261006564419
3212522.01.202627.01.20261006551746
4139015.01.202620.01.20261006544568
52672805.12.202510.12.20251006509487
62021429.09.202502.10.20251006448227
7270306.02.202409.02.20241005957949
8554417.03.202322.03.20231005706962
91382525.07.202228.07.20221005531507
101299111.07.202214.07.20221005521393

Company Purpose

gestion et administration de biens mobiliers et immobiliers ainsi que fournir toutes prestations de services et de conseils dans le domaine immobilier (cf. statuts pour but complet).