GLYC Immobilier SA

Corporation · Versoix

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Commercial register

Status
Active
Entered on
Mar 29, 2018
Capital
CHF 250'000, fully paid in
UID
CHE-280.101.531
Registered seat
Versoix
Canton
Geneva

Purpose

exploitation d'une entreprise générale de construction en tous genres, toutes opérations immobilières, soit achat, vente, location, gérance et administration d'immeubles (à affectation exclusivement commerciale en Suisse) (cf. statuts pour but complet).

Legal form
Corporation
Address
chemin de la Scie 4, 1290 Versoix
CH-ID
CH66009910186
Statutes
Mar 20, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

Yann Grandjean

Chair of the board of directors · sole signature · citizen of Satigny, Satigny

Christophe Lacaste

Member of the board of directors · sole signature · citizen of France, Cessy, F

Former officers (3)
Yann Grandjean

Chair of the board of directors · joint signature by two · citizen of Satigny, Satigny

until Sep 16, 2020
Jean-Marc Junod

Member of the board of directors · joint signature by two · citizen of Genève, Confignon

until Sep 16, 2020
Christophe Lacaste

Member of the board of directors · joint signature by two · citizen of France, Cessy, F

until Sep 16, 2020

Register notices

  1. Sep 16, 2020 · Change

    No. 1004980193

    Officers who left
    Yann Grandjean · Chair of the board of directors · joint signature by two
    Jean-Marc Junod · Member of the board of directors · joint signature by two
    Christophe Lacaste · Member of the board of directors · joint signature by two
    Published text

    Junod Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés. Les administrateurs Grandjean Yann et Lacaste Christophe signent désormais individuellement.

    Previous notice of Apr 5, 2018

  2. Apr 5, 2018 · New entry

    No. 4152989

    New officers
    Yann Grandjean · Chair of the board of directors · joint signature by two
    Jean-Marc Junod · Member of the board of directors · joint signature by two
    Christophe Lacaste · Member of the board of directors · joint signature by two
    Published text

    GLYC Immobilier SA, à Versoix, chemin de la Scie 4, 1290 Versoix, CHE-280.101.531. Nouvelle société anonyme. Statuts du 20.03.2018. But: exploitation d'une entreprise générale de construction en tous genres, toutes opérations immobilières, soit achat, vente, location, gérance et administration d'immeubles (à affectation exclusivement commerciale en Suisse) (cf. statuts pour but complet). Capital-actions: CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux actionnaires: écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Administration: Junod Jean-Marc, de Genève, à Confignon, avec signature collective à deux, Grandjean Yann, de et à Satigny, président et Lacaste Christophe, de France, à Cessy, F, tous deux avec signature collective à deux avec Junod Jean-Marc. Selon déclaration du 20.03.2018, il est renoncé à un contrôle restreint.

Trademarks

GLYC immobilier S.A.

No. 766002 · Classes 36, 37, 42

protected until Jan 28, 2031

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

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