• Le Pin parasol SA

    VD
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.055.962-8
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Le Pin parasol SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Le Pin parasol SA

    • Le Pin parasol SA has its legal headquarters in Etoy and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 22.03.1962 and has one person in its management.
    • The last commercial register change was made on 25.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Le Pin parasol SA is registered under the UID CHE-102.836.613.

    Management (1)

    newest board members

    Fabrice Haldemann

    newest authorized signatories

    Fabrice Haldemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, l'échange, la construction, la location et l'exploitation d'immeubles sis hors de Suisse. Elle pourra faire toutes opérations financières, commerciales ou autres se rapportant directement ou indirectement à son but social. La société n'exercera aucune activité en Suisse, sauf toutefois, celle strictement nécessaire à son administration.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève 25.02.2009 26.12.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Le Pin parasol 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

    SOGC 250425/2025 - 25.04.2025
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006317470, Commercial Registry Office Vaud, (550)

    Le Pin parasol SA, précédemment à Genève, CHE-102.836.613 (FOSC du 24.06.2024, p. 0/1006065644). Statuts modifiés le 10.04.2025. Siège transféré à Etoy.

    Nouvelle adresse:
    Chemin Neuf 13c, c/o FidOffice SA, 1163 Etoy.

    Nouveau but:
    la société a pour but l'achat, la vente, l'échange, la construction, la location et l'exploitation d'immeubles sis hors de Suisse. Elle pourra faire toutes opérations financières, commerciales ou autres se rapportant directement ou indirectement à son but social. La société n'exercera aucune activité en Suisse, sauf toutefois, celle strictement nécessaire à son administration. Bottiroli Mauro et Bottiroli Antoine ne sont plus administrateurs;
    leur signature est radiée. Haldemann Fabrice, d'Eggiwil, à Bougy-Villars, est membre du conseil d'administration avec signature individuelle.

    SOGC 250425/2025 - 25.04.2025
    Categories: Change of company address

    Publication number: HR02-1006317640, Commercial Registry Office Geneva, (660)

    Le Pin parasol SA, à Genève, CHE-102.836.613 (FOSC du 24.06.2024, p. 0/1006065644). Par suite du transfert de son siège à Etoy, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 240624/2024 - 24.06.2024
    Categories: Change in management

    Publication number: HR02-1006065644, Commercial Registry Office Geneva, (660)

    Le Pin parasol SA, à Genève, CHE-102.836.613 (FOSC du 13.09.2021, p. 0/1005290358). Polidura Philippe n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Bottiroli Mauro, président, et Bottiroli Antoine, de Lugano, à Anières, secrétaire, lesquels signent individuellement;
    les pouvoirs de Bottiroli Mauro 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.

    Title
    Confirm