Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for INFAPAR SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INFAPAR SA
- INFAPAR SA is a Company limited by shares (AG) with its legal headquarters in Genève. INFAPAR SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 27.01.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.10.2019.
- The company INFAPAR SA is registered under the UID CHE-101.199.695.
- On the same address there are 177 other active companies registered. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1004731042, 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.
Publication number: HR02-1004730835, Commercial Registry Office Ticino, (501)
INFAPAR SA, in Lugano, CHE-101.199.695, società anonima (Nr. FUSC 102 del 30.05.2016, p.0, Pubbl. 2858803). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Genève.
Publication number: 2858803, Commercial Registry Office Ticino, (501)
INFAPAR SA, in Lugano, CHE-101.199.695, società anonima (FUSC no. 252 del 31.12.2014, Pubbl. 1909947).
Statuti modificati:
23.05.2016. Con dichiarazione del 23.05.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
VERITAL SA (CH-514.3.004.944-0), in Lugano, ufficio di revisione.
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.