Reports for P. Properties SA
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About P. Properties SA
- P. Properties SA is a Company limited by shares (AG) with its legal headquarters in Genève. P. Properties SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2021.
- The reported UID is CHE-100.363.638.
- Companies with the same address as P. Properties SA: Aquadome System SA, BATYMAR GROUP SA, Cèdre 10 Sàrl.
Commercial register information
Entry in the commercial register
03.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.246.975-4
UID/VAT
CHE-100.363.638
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations financières et commerciales tant mobilières qu'immobilières; prise de participations et d'intérêts dans des entreprises suisses et étrangères; création et gestion de sociétés; étude et conseil en matière de placement de capitaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Belli | Chêne-Bourg | <2004 | 11.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: P. Properties 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: HR02-1005266609, Commercial Registry Office Geneva, (660)
P. Properties SA, à Genève, CHE-100.363.638 (FOSC du 23.07.2021, p. 0/1005257218).
Nouvelle adresse:
Route de Chêne 61A, 1208 Genève.
Publication number: HR02-1005257218, Commercial Registry Office Geneva, (660)
P. Properties SA, à Genève, CHE-100.363.638 (FOSC du 22.10.2019, p. 0/1004742891). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1004742891, Commercial Registry Office Geneva, (660)
P. Properties SA, à Genève, CHE-100.363.638 (FOSC du 21.06.2018, p. 0/4306415). Harari Jonathan n'est plus administrateur. Tordjman Gary, jusqu'ici président directeur, reste seul administrateur et continue à signer individuellement.
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.