Reports for PABKAW SA
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About PABKAW SA
- PABKAW SA with its legal headquarters in Genève is active. PABKAW SA operates in the sector «Operation of other financial institutions».
- PABKAW SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.07.2021.
- The reported UID is the following: CHE-114.643.587.
- There are 3 other active companies registered at the same address. These include: BADEL HOLDING SA, Centre de la Photographie, Genève, Fondation Esse Quam Videri.
Commercial register information
Entry in the commercial register
22.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.873.008-0
UID/VAT
CHE-114.643.587
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participations dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier; promotion, développement, achat, vente, location et exploitation de tous biens immobiliers à l'exclusion de toutes opérations assujetties à la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Revact SA | Genève | 30.09.2010 | 20.11.2012 | |
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: PABKAW 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: HR02-1005257229, Commercial Registry Office Geneva, (660)
PABKAW SA, à Genève, CHE-114.643.587 (FOSC du 24.02.2020, p. 0/1004837743). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004837743, Commercial Registry Office Geneva, (660)
PABKAW SA, à Genève, CHE-114.643.587 (FOSC du 19.12.2013, p. 0/7225832). Kawkab Abdul Wahid n'est plus administrateur;
ses pouvoirs sont radiés. Badel Pierre-Alain, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: 6941988, Commercial Registry Office Geneva, (660)
PABKAW SA, à Genève, CH-660-7873008-0 (FOSC du 30.09.2010, p. 9/5833554). Selon déclaration du 13.11.2012, il est renoncé à un contrôle restreint. Fiduciaire Revact SA (CH-660-0276992-2) n'est plus organe de révision.