• Parfinco SA

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    Register number: CH-660.0.905.997-0
    Sector: Services for banks and credit institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Parfinco SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Parfinco SA

    • Parfinco SA in Les Acacias is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Parfinco SA is active.
    • Parfinco SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2021.
    • In the commercial register the company Parfinco SA is registered under the UID CHE-103.586.353.
    • There are 91 other active companies that have registered an identical address. These include: ACT FORMATION SA, Actif Service Interim SA, AGAPÉ, Association Genevoise d'Actions Préventives et Educatives.

    Management (1)

    newest board members

    Jean-Marie Maroun

    newest authorized signatories

    Jean-Marie Maroun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Participation, gestion et financement d'entreprises, en particulier d'entreprises financières, de services, industrielles ou commerciales; commerce à l'étranger, notamment achat, vente, importation, exportation et représentation de tous produits, notamment des produits de consommation dans le domaine du paramédical et des produits industriels; assistance à la prospection de transfert de technologies (cf.statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Genève 06.04.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève <2004 05.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • PARFINCO SA
    • PAFINCO SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Parfinco 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 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005257219, Commercial Registry Office Geneva, (660)

    Parfinco SA, à Genève, CHE-103.586.353 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 197/2010 - 11.10.2010
    Categories: Change of company purpose

    Publication number: 5847370, Commercial Registry Office Geneva, (660)

    Parfinco SA, à Genève, CH-660-0905997-0 (FOSC du 06.04.2009, p. 11/4959370).

    But modifié:
    participation, gestion et financement d'entreprises, en particulier d'entreprises financières, de services, industrielles ou commerciales;
    commerce à l'étranger, notamment achat, vente, importation, exportation et représentation de tous produits, notamment des produits de consommation dans le domaine du paramédical et des produits industriels;
    assistance à la prospection de transfert de technologies (cf.statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.10.2010.

    SOGC 66/2009 - 06.04.2009
    Categories: Miscellaneous changes

    Publication number: 4959370, Commercial Registry Office Geneva, (660)

    Parfinco SA, à Genève, CH-660-0905997-0, participation, etc. (FOSC du 06.11.2008, p. 8/4720880). 'Fiduciaire Nouvelle SA' n'est plus organe de révision.

    Nouvel organe de révision:
    Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.

    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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