Reports for Expertise et Propreté PAMS SA
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Company dossier as PDF
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About Expertise et Propreté PAMS SA
- Expertise et Propreté PAMS SA in Satigny is a Company limited by shares (AG) from the sector «Trading with various goods». Expertise et Propreté PAMS SA is active.
- The management consists of one person. The company was founded on 06.05.2011.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.06.2021.
- In the commercial register the company Expertise et Propreté PAMS SA is registered under the UID CHE-132.072.694.
- A&M Products & Services Sàrl, AZALINK SA, Carasso SA are registered at the same address.
Commercial register information
Entry in the commercial register
06.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.345.011-5
UID/VAT
CHE-132.072.694
Sector
Trading with various goods
Purpose (Original language)
Représentation et commerce de produits d'entretien, d'appareils multiservices et de machines industrielles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 25.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.10.2017 | 24.11.2019 | |
| FIREL BERNEY SA | Genève | 11.05.2011 | 16.10.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Expertise et Propreté PAMS 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: HR02-1005218281, Commercial Registry Office Geneva, (660)
Expertise et Propreté PAMS SA, à Satigny, CHE-132.072.694 (FOSC du 25.11.2019, p. 0/1004767615). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 3'000 actions de CHF 100, nominatives.
Publication number: HR02-1004767615, Commercial Registry Office Geneva, (660)
Expertise et Propreté PAMS SA, à Satigny, CHE-132.072.694 (FOSC du 22.05.2019, p. 0/1004636258). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1004636258, Commercial Registry Office Geneva, (660)
Expertise et Propreté PAMS SA, à Satigny, CHE-132.072.694 (FOSC du 09.10.2018, p. 0/1004473169). Roder Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. El Magrebi Mourad, maintenant domicilié à Genève, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.
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.