Reports for P.G.C. (Suisse) SA
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About P.G.C. (Suisse) SA
- P.G.C. (Suisse) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 15.10.2002.
- The most recent commercial register change was made on 02.06.2022. You can find all changes under «Notifications».
- In the commercial register the company P.G.C. (Suisse) SA is registered under the UID CHE-109.903.802.
- On the same address there are 75 other active companies registered. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office 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.