Reports for Les Hauts de Pigranel SA
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About Les Hauts de Pigranel SA
- Les Hauts de Pigranel SA has its legal headquarters in Vésenaz and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 10.01.1978.
- The most recent commercial register change was made on 10.10.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-102.460.821.
Commercial register information
Entry in the commercial register
10.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.328.997-4
UID/VAT
CHE-102.460.821
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières, commerciales ou immobilières, à l'exclusion d'opérations immobilières au sens de la LFAIE; participation à toutes entreprises ou sociétés et gestion de biens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EA Experts Audits SA | Genève | 10.10.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | 10.02.2020 | 09.10.2024 | |
| Fiduciaire Sogesal SARL | Genève | 13.08.2009 | 09.02.2020 | |
| Fiduciaire Philippe Larrivière | Genève | <2004 | 12.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Les Hauts de Pigranel 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: HR02-1006151396, Commercial Registry Office Geneva, (660)
Les Hauts de Pigranel SA, à Collonge-Bellerive, CHE-102.460.821 (FOSC du 27.05.2020, p. 0/1004898009). Fehlmann & Associés SA (CHE-103.172.738) n'est plus organe de révision.
Nouvel organe de révision:
EA Experts Audits SA (CHE-365.677.037), à Genève.
Publication number: HR02-1004898009, Commercial Registry Office Geneva, (660)
Les Hauts de Pigranel SA, à Collonge-Bellerive, CHE-102.460.821 (FOSC du 10.02.2020, p. 0/1004826613). Augmentation ordinaire du capital-actions porté de CHF 50'400 à CHF 105'600 par l'augmentation de la valeur nominale des 504 actions, nominatives, de CHF 100 à CHF 200, et par l'émission de 24 actions de CHF 200, nominatives.
Capital-actions:
CHF 105'600, libéré à concurrence de CHF 52'800, divisé en 528 actions de CHF 200, nominatives. Statuts modifiés le 19.05.2020.
Publication number: HR02-1004826613, Commercial Registry Office Geneva, (660)
Les Hauts de Pigranel SA, à Genève, CHE-102.460.821 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Collonge-Bellerive, Chemin de Trémessaz 18B, c/o Jean-Paul Legrand, avocat, 1222 Vésenaz.
Nouveau mode de communication aux actionnaires:
courrier, fax ou email. Nouveaux statuts du 14.01.2020. Fiduciaire Sogesal SARL (CH-660-0602982-1) n'est plus organe de révision.
Nouvel organe de révision:
Fehlmann & Associés SA (CHE-103.172.738), à Genève. Legrand Jean-Paul est maintenant domicilié à Collonge-Bellerive.
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.