Reports for Paragon SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Paragon SA
- Paragon SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- Paragon SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2024.
- In the commercial register the company Paragon SA is registered under the UID CHE-112.203.935.
- Next to the company Paragon SA there are 159 other active companies with an identical address. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Management (3)
newest board members
newest authorized signatories
Yan Grandjean,
Frédéric Alexandre Berney,
Michael Charles Wolfson
Commercial register information
Entry in the commercial register
25.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.009.627-1
UID/VAT
CHE-112.203.935
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, échange, location, construction, financement, gérance d'immeubles ou de terrains avec ou sans accessoires; participation à toutes opérations financières et toutes transactions qui sont de nature à développer le but de la société.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 31.01.2005 | 09.09.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Paragon 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
Publication number: HR02-1005990772, Commercial Registry Office Geneva, (660)
Paragon SA, à Genève, CHE-112.203.935 (FOSC du 11.07.2023, p. 0/1005793012). Signature collective à deux a été conférée à Grandjean Yan, de Confignon, à Vandoeuvres, directeur.
Publication number: HR02-1005793012, Commercial Registry Office Geneva, (660)
Paragon SA, à Genève, CHE-112.203.935 (FOSC du 17.07.2020, p. 0/1004940149). Berney Frédéric est maintenant domicilié à Thônex.
Publication number: HR02-1004940149, Commercial Registry Office Geneva, (660)
Paragon SA, à Genève, CHE-112.203.935 (FOSC du 03.02.2016, p. 0/2637209). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives. Suppression de la clause statutaire relative à l'apport en nature, conformément à l'article 628, al. 4, CO.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.07.2020.
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.