Address
Rue Eugène-Marziano 22
1227 Les Acacias
Reports for PNP Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 PNP Holding SA
- PNP Holding SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. PNP Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- PNP Holding SA was founded on 18.08.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.08.2024.
- The reported UID is the following: CHE-101.093.016.
- Next to the company PNP Holding SA there are 38 other active companies with an identical address. These include: ACTIV SA, ALKRIS SA, AMPM Co. Sàrl.
Commercial register information
Entry in the commercial register
18.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.532.999-0
UID/VAT
CHE-101.093.016
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Accorder des prêts ou des garanties et participer, sous toutes formes, à des entreprises commerciales, financières, industrielles, et immobilières à l'étranger, dans le sens d'une société holding; se livrer à cet effet à des opérations financières et d'administration et à toute activité en relation avec le but de la société pour son compte ou pour celui de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 24.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 23.08.2018 | |
Other company names
Past and translated company names
- Brothers Consulting SA
- SWINT HOLDING SA
- TECH COM SERVICES SA
Ownership structure
Holdings
Newest SOGC notifications: PNP Holding 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: HR02-1006116698, Commercial Registry Office Geneva, (660)
PNP Holding SA, à Genève, CHE-101.093.016 (FOSC du 28.05.2021, p. 0/1005197421). Aebi Daniel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005197421, Commercial Registry Office Geneva, (660)
PNP Holding SA, à Genève, CHE-101.093.016 (FOSC du 21.12.2020, p. 0/1005054050). Neury Paul est maintenant originaire de Avusy.
Publication number: HR02-1005054050, Commercial Registry Office Geneva, (660)
PNP Holding SA, à Genève, CHE-101.093.016 (FOSC du 24.08.2018, p. 0/4434715). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou email. Nouveaux statuts du 09.12.2020.