Reports for GERPAR SA
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About GERPAR SA
- GERPAR SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- GERPAR SA has 6 persons entered in its management.
- The company has last modified its commercial register entry on 23.11.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.986.569.
- There are 26 other active companies registered at the same address. These include: Andromed SA, Auraïa Sàrl, BATIMA (SUISSE) SA.
Management (6)
newest board members
newest authorized signatories
Laurence Perroud Moe,
Sarah Favre,
Françoise Favre,
Emilio Rodriguez,
David Rappaport
Commercial register information
Entry in the commercial register
11.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.565.999-4
UID/VAT
CHE-101.986.569
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et gérance de participations, construction, location, vente, gestion d'immeubles et d'appartements meublés et toutes opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 25.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidufirst SA, en liquidation | Veyrier | <2004 | 24.09.2009 | |
Other company names
Past and translated company names
- SI Daphné-Villars SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GERPAR 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: HR02-1005029663, Commercial Registry Office Geneva, (660)
GERPAR SA, à Genève, CHE-101.986.569 (FOSC du 12.04.2017, p. 0/3465911). Procuration collective à deux, avec un administrateur a été conférée à Perroud ép. Moe Laurence, de France, à Thonon-les-Bains, FRA.
Publication number: 3465911, Commercial Registry Office Geneva, (660)
GERPAR SA, à Collonge-Bellerive, CHE-101.986.569 (FOSC du 01.02.2017, p. 0/3321203).
Nouveau siège:
Genève, place de Longemalle 16, 1204 Genève.
Nouveau mode de communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 04.04.2017.
Publication number: 3321203, Commercial Registry Office Geneva, (660)
GERPAR SA, à Collonge-Bellerive, CHE-101.986.569 (FOSC du 04.06.2014, p. 0/1536821). Favre Anne-Marie (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. L'administratrice Favre Sarah, nommée présidente, continue à signer collectivement à deux. L'administrateur secrétaire Rodriguez Emilio, signe désormais collectivement à deux, avec une administratrice;
ses pouvoirs sont modifiés en ce sens.
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.