Reports for Gestiparcs Immobilier SA
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About Gestiparcs Immobilier SA
- Gestiparcs Immobilier SA has its legal headquarters in Cointrin and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Gestiparcs Immobilier SA consists of 4 persons.
- The last commercial register change was made on 04.04.2025. 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-333.734.866.
- On the same address there are 27 other active companies registered. These include: Air Courtage Assurances Suisse SA, AIR KING JET SA, APS concept Sàrl, succursale de Meyrin.
Management (4)
newest board members
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
newest authorized signatories
Veronika Charzat,
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
Commercial register information
Entry in the commercial register
25.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.563.011-9
UID/VAT
CHE-333.734.866
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion de biens immobiliers et toutes prestations de services y relatifs, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 27.01.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Enderli Associés SA | Lausanne | 12.07.2012 | 26.01.2022 | |
| Verifid Révision SA | Genève | 02.03.2011 | 11.07.2012 | |
Other company names
Past and translated company names
- First Parc Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gestiparcs Immobilier 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: HR02-1006301261, Commercial Registry Office Geneva, (660)
Gestiparcs Immobilier SA, à Meyrin, CHE-333.734.866 (FOSC du 02.08.2024, p. 0/1006099291). Gires Matthieu est désormais originaire de Mies. Procuration collective à deux a été conférée à Charzat Veronika, d'Allemagne, à Genève.
Publication number: HR02-1006099291, Commercial Registry Office Geneva, (660)
Gestiparcs Immobilier SA, à Meyrin, CHE-333.734.866 (FOSC du 27.01.2022, p. 0/1005391507). Sacerdote Rémi n'est plus administrateur;
ses pouvoirs sont radiés. Rouxel Annick est maintenant domiciliée à Paris, FRA. Gires Matthieu, de France, à Mies, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005391507, Commercial Registry Office Geneva, (660)
Gestiparcs Immobilier SA, à Meyrin, CHE-333.734.866 (FOSC du 17.07.2019, p. 0/1004678430). Fiduciaire Enderli SA (CHE-100.685.355) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
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.