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GmbH Genève ActiveLast change · 10 June 2026
Duke One Three Sàrl
CHE114446101c/o Walder Wyss SA, succursale de Genève Rue du Rhône 14, 1204 Genève
1
Officers
2
Sectors
AI summary
Duke One Three Sàrl is a Swiss GmbH based in Genève, active in the commercial register, with 1 person on record.▍
Company analysis
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Duke One Three Sàrl, GmbH · Genève · Genève
Officers1
Share capitalCHF 2'000'000
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Company details
- Legal form
- GmbH
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 20'000.00
- Status
- Active
Sectors
Real EstateRetail / Trade
Registered purpose
l'acquisition, la détention, la gestion et la vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger, à l'exclusion des participations dans des sociétés immobilières non cotées auprès d'une bourse suisse, ainsi que la fourniture de tous types de services aux sociétés du même groupe. La société peut acquérir, détenir,…
Register timeline
Recent commercial-register publications (SOGC).
- 10 June 2026Register update
Duke One Three Sàrl , à Genève , CHE-114.446.101 (FOSC du 09.03.2026, p. 0/1006591004). Antonietti Adrian est maintenant domicilié à Vandoeuvres.
- 9 March 2026Name changePurpose update
FANAR GmbH , précédemment à Tresa , CHE-114.446.101 (FOSC du 12.02.2026, p. 0/1006568205). Nouveau siège: Genève , Rue du Rhône 14, c/o Walder Wyss SA, succursale de Genève, 1204 Genève. Nouvelle raison sociale: Duke One Three Sàrl . Nouveau but: l'acquisition
- 9 March 2026Struck offName changeAddress change
FANAR GmbH , in Tresa , CHE-114.446.101 , società a garanzia limitata (Nr. FUSC 29 del 12.02.2026, Pubbl. 1006568205). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Genève con la nuova ragione soc
- 12 February 2026Management changeSignatory change
FANAR GmbH , in Tresa , CHE-114.446.101 , società a garanzia limitata (Nr. FUSC 3 del 05.01.2023, Pubbl. 1005644790). Persone dimissionarie e firme cancellate: Antonietti, Francine, da Tresa, in Sessa (Tresa), socia e presidente della gerenza, con firma indivi
- 5 January 2023Management changeSignatory change
FANAR GmbH , in Tresa , CHE-114.446.101 , società a garanzia limitata (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158133). Nuove persone iscritte o modifiche: Antonietti, Francine, da Tresa, in Sessa (Tresa), socia e presidente della gerenza, con firma individuale
- 23 April 2021Address change
FANAR GmbH , in Sessa , CHE-114.446.101 , società a garanzia limitata (Nr. FUSC 101 del 28.05.2010, p.17, Pubbl. 5649978). Nuova sede: Tresa . La modifica di sede avviene in seguito all'aggregazione con il nuovo Comune denominato Tresa sulla base del Decreto l
People and mandates
0 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.