• Ed. Perillat SA

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    Register number: CH-660.0.267.992-3
    Sector: Trading in household appliances and related goods

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Ed. Perillat SA

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    Company dossier as PDF

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    About Ed. Perillat SA

    • Ed. Perillat SA in Les Acacias is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Ed. Perillat SA is active.
    • Ed. Perillat SA was founded on 28.07.1966.
    • The company has last changed their commercial register entry on 10.06.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Ed. Perillat SA is registered under the UID CHE-107.748.850.
    • The address is identical with 9 other active companies. These include: Ginox SA, succursale de Genève, Kristal Services Sàrl, La Carrosserie Moto, J Rousseau.

    Management (2)

    newest board members

    Pedro Sousa,
    Jean-Pierre Thusy

    newest authorized signatories

    Pedro Sousa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

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

    Commerce d'articles et produits dans les domaines de la visserie, de la quincaillerie, de la serrurerie, de l'outillage et des fournitures industrielles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 21.10.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Thusy et fils succ. de Périllat Ed. & Cie
    • Perillat Ed. SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ed. Perillat 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213606, Commercial Registry Office Geneva, (660)

    Ed. Perillat SA, à Genève, CHE-107.748.850 (FOSC du 23.10.2017, p. 0/3825617). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 205/2017 - 23.10.2017
    Categories: Change in management

    Publication number: 3825617, Commercial Registry Office Geneva, (660)

    Ed. Perillat SA, à Genève, CHE-107.748.850 (FOSC du 15.12.2015, p. 0/2541191). Chastonay Sophie n'est plus administratrice;
    ses pouvoirs sont radiés. L'administrateur Thusy Jean-Pierre, jusqu'ici président, n'exerce plus la signature sociale. Da Costa Sousa Pedro, du Portugal, à Meyrin, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 243/2015 - 15.12.2015
    Categories: Change in management

    Publication number: 2541191, Commercial Registry Office Geneva, (660)

    Ed. Perillat SA, à Genève, CHE-107.748.850 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Thusy Jean-Pierre, est nommé président et continue à signer individuellement. Chastonay Sophie, de et à Genève, est membre du conseil d'administration avec signature individuelle.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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