• AGENCE IMMOBILIERE GERARD PALEY & FILS SA

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    Register number: CH-660.0.118.007-9
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AGENCE IMMOBILIERE GERARD PALEY & FILS SA

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    About AGENCE IMMOBILIERE GERARD PALEY & FILS SA

    • AGENCE IMMOBILIERE GERARD PALEY & FILS SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Vessy.
    • The company was founded on 16.01.2007 and has one person in its management.
    • The company has last modified its commercial register entry on 08.04.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-113.378.566.
    • Next to the company AGENCE IMMOBILIERE GERARD PALEY & FILS SA there are 4 other active companies with an identical address. These include: CAPSKY SA, LYSKAM Sàrl, OBI ONE Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Étude, achat, vente, exploitation, location, construction d'immeubles, ainsi que toutes transactions immobilières et commerciales.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 22.01.2007 01.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • GPHP 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: AGENCE IMMOBILIERE GERARD PALEY & FILS 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 210408/2021 - 08.04.2021
    Categories: Change in capital

    Publication number: HR02-1005144474, Commercial Registry Office Geneva, (660)

    AGENCE IMMOBILIERE GERARD PALEY & FILS SA, à Veyrier, CHE-113.378.566 (FOSC du 19.12.2013, p. 0/1247597). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. La clause statutaire relative à une reprise de biens envisagée est abrogée, conformément à l'article 628 alinéa 4 CO. Nouveaux statuts du 24.03.2021.

    SOGC 246/2013 - 19.12.2013
    Categories: Change of company address

    Publication number: 1247597, Commercial Registry Office Geneva, (660)

    AGENCE IMMOBILIERE GERARD PALEY & FILS SA, à Veyrier, CHE-113.378.566 (FOSC du 02.03.2010, p. 8/5520812).

    Nouvelle adresse:
    chemin de Chantefleur 59, 1234 Vessy.

    SOGC 42/2010 - 02.03.2010
    Categories: Miscellaneous changes

    Publication number: 5520812, Commercial Registry Office Geneva, (660)

    GPHP SA, à Veyrier, CH-660-0118007-9 (FOSC du 22.01.2007, p. 7/3735184).

    Nouvelle raison sociale:
    AGENCE IMMOBILIERE GERARD PALEY & FILS SA. Conversion des 100 actions de CHF 1'000, jusqu'ici nominatives, en actions au porteur.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.02.2010. Paley Gérard et Paley Pierre ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Selon déclaration de l'administrateur du 19.02.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.

    Hit list

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