Reports for Institut Perle SA
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About Institut Perle SA
- Institut Perle SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Personal wellness and beauty services».
- The management of the company Institut Perle SA consists of 3 persons.
- On the 14.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-113.323.602.
- Companies with an identical address: Aaltas Sàrl, Charly's Bike Store Sàrl, Sonia Lacroix SARL.
Commercial register information
Entry in the commercial register
14.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.840.006-3
UID/VAT
CHE-113.323.602
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation de commerces dans le domaine esthétique, notamment un institut de beauté à l'enseigne 'Perle', ainsi que commerce de produits s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 25.01.2008 | 10.12.2008 | |
| Bureau fiduciaire et de gestion comptable, Gérald Mottier | Genthod | 20.12.2006 | 24.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Institut Perle 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: HR02-1005312874, Commercial Registry Office Geneva, (660)
Institut Perle SA, à Genève, CHE-113.323.602 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.05.2021, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000 sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou courriel. La clause statutaire relative à reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 20.05.2021.
Publication number: 5507734, Commercial Registry Office Geneva, (660)
Institut Perle SA, à Genève, CH-660-2840006-3 (FOSC du 11.12.2008, p. 14/4775030). Statuts modifiés le 11.02.2010 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 11.02.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 4775030, Commercial Registry Office Geneva, (660)
Institut Perle SA, à Genève, CH-660-2840006-3, exploitation de commerces dans le domaine esthétique, etc. (FOSC du 25.01.2008, p. 6/4308656). REVI CONSULTANTS SA n'est plus organe de révision.
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.