• BIGPARK SA

    GE
    active
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    Register number: CH-660.3.247.019-7
    Sector: Other transportation services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BIGPARK SA

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    Company dossier as PDF

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    About BIGPARK SA

    • BIGPARK SA has its legal headquarters in Meyrin, is active and operates in the sector «Other transportation services».
    • BIGPARK SA was founded on 22.10.2019.
    • The most recent commercial register change was made on 27.12.2019. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-440.194.102.

    Management (1)

    newest board members

    Fabio Rosa

    newest authorized signatories

    Fabio Rosa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Fourniture de services de gardiennage, de nettoyage, de réparations automobiles, de création d'évènements et de tout service lié à l'exploitation d'un service de voiturier; transfert en navette; locations, sous-locations d'espaces de stationnement et de places de parking; achat, vente de véhicules (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • BIGPARK AG
    • BIGPARK Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BIGPARK 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 191227/2019 - 27.12.2019
    Categories: Change in management

    Publication number: HR02-1004794473, Commercial Registry Office Geneva, (660)

    BIGPARK SA, à Meyrin, CHE-440.194.102 (FOSC du 25.10.2019, p. 0/1004745593). Journoud Romain n'est plus administrateur;
    ses pouvoirs sont radiés. Rosa Fabio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 191025/2019 - 25.10.2019
    Categories: Company foundation

    Publication number: HR01-1004745593, Commercial Registry Office Geneva, (660)

    BIGPARK SA [BIGPARK AG] [BIGPARK Ltd], à Meyrin, Avenue de Mategnin 16, 1217 Meyrin, CHE-440.194.102. Nouvelle société anonyme. Statuts du 15.10.2019.

    But:
    fourniture de services de gardiennage, de nettoyage, de réparations automobiles, de création d'évènements et de tout service lié à l'exploitation d'un service de voiturier;
    transfert en navette;
    locations, sous-locations d'espaces de stationnement et de places de parking;
    achat, vente de véhicules (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.

    Administrateurs:
    Rosa Fabio, de et à Cologny, président, Journoud Romain, de France, à Chamonix, F, vice-président, tous deux avec signature individuelle. Selon déclaration du 15.10.2019, il est renoncé à un contrôle restreint.

    Hit list

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