Reports for Ed. Perillat SA
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About Ed. Perillat SA
- Ed. Perillat SA is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Les Acacias.
- The management of the company Ed. Perillat SA, which was founded on the 28.07.1966, consists of 2 persons.
- The last commercial register change was made on 10.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-107.748.850.
- On the same address as Ed. Perillat SA there are 11 other active companies registered. These include: Belarbi Yannis - Bao Corner, Haise Tom - Mama Chicken, KHIYARI.
Commercial register information
Entry in the commercial register
28.07.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.267.992-3
UID/VAT
CHE-107.748.850
Sector
Trading in household appliances and related goods
Purpose (Original language)
Commerce d'articles et produits dans les domaines de la visserie, de la quincaillerie, de la serrurerie, de l'outillage et des fournitures industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 21.10.2010 | ||
Other company names
Past and translated company names
- Thusy et fils succ. de Périllat Ed. & Cie
- Perillat Ed. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ed. Perillat 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: HR02-1005213606, Commercial Registry Office Geneva, (660)
Ed. Perillat SA, à Genève, CHE-107.748.850 (FOSC du 23.10.2017, p. 0/3825617). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 3825617, Commercial Registry Office Geneva, (660)
Ed. Perillat SA, à Genève, CHE-107.748.850 (FOSC du 15.12.2015, p. 0/2541191). Chastonay Sophie n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Thusy Jean-Pierre, jusqu'ici président, n'exerce plus la signature sociale. Da Costa Sousa Pedro, du Portugal, à Meyrin, est membre et président du conseil d'administration avec signature individuelle.
Publication number: 2541191, Commercial Registry Office Geneva, (660)
Ed. Perillat SA, à Genève, CHE-107.748.850 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Thusy Jean-Pierre, est nommé président et continue à signer individuellement. Chastonay Sophie, de et à Genève, est membre du conseil d'administration avec signature individuelle.
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.