• California Parc SA

    GE
    active
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    Register number: CH-660.0.398.021-5
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for California Parc SA

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    Company dossier as PDF

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    About California Parc SA

    • California Parc SA with its legal headquarters in Genève is active. California Parc SA operates in the sector «Connecting properties to local public utilities/infrastructure».
    • California Parc SA was founded on 29.01.2021.
    • On the 26.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • California Parc SA is registered in the Canton of GE under the UID CHE-223.502.868.
    • 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA are registered at the same address.

    Management (1)

    newest board members

    Steve Yoann Grillet

    newest authorized signatories

    Steve Yoann Grillet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    La société a pour but le pilotage immobilier. D'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: California Parc 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 230726/2023 - 26.07.2023
    Categories: Change in management

    Publication number: HR02-1005804749, Commercial Registry Office Geneva, (660)

    California Parc SA, à Genève, CHE-223.502.868 (FOSC du 03.02.2021, p. 0/1005091275). Garnier David et Anderegg Angela ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Grillet Steve, de Satigny, à Collonge-Bellerive, est administrateur unique avec signature individuelle.

    SOGC 210203/2021 - 03.02.2021
    Categories: Company foundation

    Publication number: HR01-1005091275, Commercial Registry Office Geneva, (660)

    California Parc SA, à Genève, Rue du Jeu-de-l'Arc 15, c/o G.A. Fiduciaire SA, 1207 Genève, CHE-223.502.868. Nouvelle société anonyme. Statuts du 19.01.2021.

    But:
    La société a pour but le pilotage immobilier. D'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé.

    Administration:
    Garnier David, de France, à Thonon-les-Bains, FRA, président et Anderegg Angela, de Rüschegg, à Mies, tous deux avec signature individuelle. Selon déclaration du 19.01.2021, il est renoncé à un contrôle restreint.

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