Reports for P.G.C. (Suisse) SA
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About P.G.C. (Suisse) SA
- P.G.C. (Suisse) SA with its legal headquarters in Genève is active. P.G.C. (Suisse) SA operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- On the 02.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company P.G.C. (Suisse) SA is the following: CHE-109.903.802.
- 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA have the same address as P.G.C. (Suisse) SA.
Commercial register information
Entry in the commercial register
15.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.978.002-9
UID/VAT
CHE-109.903.802
Sector
Operation of other financial institutions
Purpose (Original language)
Souscription, acquisition, vente, contrôle, administration, gestion de participations à d'autres entreprises commerciales, industrielles et financières, à l'exclusion de participations prohibées par la Loi Fédérale sur l'Acquisition d'Immeubles par des personnes à l'Etranger (LFAIE); financement et administration d'autres sociétés qui lui sont affiliées.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 12.06.2009 | 01.06.2022 | |
| Fiduciaire Jendt | Crans (VD) | <2004 | 11.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: P.G.C. (Suisse) 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: HR02-1005487382, Commercial Registry Office Geneva, (660)
P.G.C. (Suisse) SA, à Genève, CHE-109.903.802 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 24.05.2022. Selon déclaration du 24.05.2022, il est renoncé à un contrôle restreint. Anagest Révision SA (217-0136583-0) n'est plus organe de révision.
Publication number: 5065748, Commercial Registry Office Geneva, (660)
P.G.C. (Suisse) SA, à Genève, CH-660-1978002-9, souscription, acquisition, vente, contrôle, administration, etc. (FOSC du 01.10.2003, p. 6). Fiduciaire Jendt n'est plus organe de révision.
Nouvel organe de révision:
Anagest Révision SA (217-0136583-0), à Villars-sur-Glâne.
Publication number: 1194536, Commercial Registry Office Geneva, (660)
P.G.C. (Suisse) SA, à Genève, souscription, acquisition, vente, contrôle, administration, gestion de participations, etc. (FOSC du 21.10.2002, p. 5). Capital-actions porté de CHF 200'000 à CHF 1'000'000 par l'émission de 8'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 19.09.2003.
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.