Reports for PAD ONE SA
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About PAD ONE SA
- PAD ONE SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Genève.
- The company was founded on 15.08.2017 and has one person in its management.
- The last commercial register change was made on 25.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-392.016.973.
- Next to the company PAD ONE SA there are 48 other active companies with an identical address. These include: AGyl Advisors SA, Akeeze Sàrl, Alianta Services Sàrl.
Commercial register information
Entry in the commercial register
15.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.370.017-3
UID/VAT
CHE-392.016.973
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
L'exploitation d'hôtels ainsi que toute prestation en matière hôtelière (cf. statuts pour but complet).
Other company names
Past and translated company names
- Pad Plan-les-Ouates SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PAD ONE 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: HR02-1005754264, Commercial Registry Office Geneva, (660)
PAD ONE SA, à Genève, CHE-392.016.973 (FOSC du 02.05.2023, p. 0/1005737324). Lejeune René n'est plus administrateur;
ses pouvoirs sont radiés. Blanc-Rard Emilie, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Publication number: HR02-1005737324, Commercial Registry Office Geneva, (660)
PAD ONE SA, à Meyrin, CHE-392.016.973 (FOSC du 18.12.2020, p. 0/1005052724).
Nouveau siège:
Genève, Rue de l'Arquebuse 22, c/o KALAYAN SA, 1204 Genève.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 11.04.2023. Blanc-Rard Emilie, de Saxon, à Martigny, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005052724, Commercial Registry Office Geneva, (660)
Pad Plan-les-Ouates SA, à Plan-les-Ouates, CHE-392.016.973 (FOSC du 26.10.2020, p. 0/1005008399).
Nouvelle raison sociale:
PAD ONE SA.
Nouveau siège:
Meyrin, Avenue Louis-Casaï 81, c/o Meridec SA, 1216 Cointrin. Statuts modifiés le 07.12.2020.
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.