Age of the company
62 yearsCapital in CHF
50'000Active brands
0Address
c/o Figestor SA
Rue Adrien-Lachenal 26
1207 Genève
Reports for Le Pin parasol 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 Le Pin parasol SA
- Le Pin parasol SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 13.09.2021. You can find all changes under «Notifications».
- The company Le Pin parasol SA is registered under the UID CHE-102.836.613.
- Companies with an identical address: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Commercial register information
Entry in the commercial register
22.03.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.962-8
UID/VAT
CHE-102.836.613
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, échange, construction, location et exploitation d'immeubles hors de Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 25.02.2009 | 26.12.2013 | |
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: 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
Publication number: HR02-1005290358, Commercial Registry Office Geneva, (660)
Le Pin parasol SA, à Genève, CHE-102.836.613 (FOSC du 27.12.2013, p. 0/1260977). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou par courriel). Nouveaux statuts du 27.04.2021.
Publication number: 1260977, Commercial Registry Office Geneva, (660)
Le Pin parasol SA, à Genève, CHE-102.836.613 (FOSC du 04.05.2011, p. 0/6148098). Selon déclaration du 18.12.2013, il est renoncé à un contrôle restreint. Fiduciaire Verifid SA (CH-660-0677983-5) n'est plus organe de révision. Barakat Adel, Cherix Florence, et Rosati Paola ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Bottiroli Mauro, de Cureggia, à Anières, président, et Polidura Philippe, de Vallorbe, au Grand-Saconnex, lesquels signent collectivement à deux.
Nouvelle adresse:
rue Adrien-Lachenal 26, c/o Figestor SA, 1207 Genève.
Publication number: 6148098, Commercial Registry Office Geneva, (660)
Le Pin parasol SA, à Genève, CH-660-0055962-8 (FOSC du 25.02.2009, p. 10/4898806). Wyssa Gérard, Patanè Fabrizio et Schneeberger Benoît ne sont plus administrateurs;
leurs pouvoirs sont radiés. Barakat Adel, de Genève, à Le Vaud, président, Cherix Florence, de Bex, à Meyrin, Rosati Paola, de La Chaux-de-Fonds, à Genève, sont membres du conseil d'administration avec signature collective à deux.
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.