Reports for INFAPAR SA
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Company dossier as PDF
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About INFAPAR SA
- INFAPAR SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». INFAPAR SA is active.
- The management of the company INFAPAR SA, which was founded on the 27.01.2000, consists of one person.
- 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 28.05.2025.
- The company is registered in the commercial register GE under the UID CHE-101.199.695.
- There are 294 other active companies that have registered an identical address. These include: 1.618 Agency - Laetitia Barthelemy ép. Berthoud, 1782 Cars SA, 70B Design Studio Sàrl.
Commercial register information
Entry in the commercial register
27.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-514.3.024.090-5
UID/VAT
CHE-101.199.695
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquérir, vendre, détenir des immeubles situés exclusivement à l'étranger et participer à d'autres entreprises (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VERITAL SA in liquidazione | Lugano | 26.01.2010 | 29.05.2016 | |
| Seam SA in liquidazione | Lugano | <2004 | 25.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INFAPAR 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: HR02-1006343839, Commercial Registry Office Geneva, (660)
INFAPAR SA, à Genève, CHE-101.199.695 (FOSC du 17.01.2025, p. 0/1006231900).
Nouvelle adresse:
Cours des Bastions 13, 1205 Genève.
Publication number: HR02-1006231900, Commercial Registry Office Geneva, (660)
INFAPAR SA, à Genève, CHE-101.199.695 (FOSC du 04.10.2019, p. 0/1004731042). Taracido Andres Hugo n'est plus administrateur;
ses pouvoirs sont radiés. Clapier Romain, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève.
Publication number: HR02-1004731042, Commercial Registry Office Geneva, (660)
INFAPAR SA, précédemment à Lugano, CHE-101.199.695 (FOSC du 30.05.2016, p. 0/2858803).
Nouveau siège:
Genève, Rue Adrien-Lachenal 26, 1207 Genève. Nouveaux statuts du 20.09.2019.
Nouveau but:
acquérir, vendre, détenir des immeubles situés exclusivement à l'étranger et participer à d'autres entreprises (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrit, téléfax ou par courriel. Donati Brunello Giovanni Emilio n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Taracido Andres Hugo, de et à Genève, avec signature individuelle. Selon déclaration du 23.05.2016, il est renoncé à un contrôle restreint.
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.