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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Female

Nicole Débieux

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Cranves-Sales, FR

Directrice

Signature collective à 2

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Male

Maxime Dubus

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Genève

Directeur

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
22672805.12.2025
32021429.09.202502.10.20251006448227
4270306.02.202409.02.20241005957949
5554417.03.202322.03.20231005706962
61382525.07.202228.07.20221005531507
71299111.07.202214.07.20221005521393
81155026.05.202131.05.20211005199572
91077118.05.202121.05.20211005189777
102023318.11.202023.11.20201005029698

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).