Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for PAG MANAGEMENT SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PAG MANAGEMENT SA
- PAG MANAGEMENT SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company PAG MANAGEMENT SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-456.101.856.
- Next to the company PAG MANAGEMENT SA there are 176 other active companies with an identical address. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Commercial register information
Entry in the commercial register
14.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.057.016-9
UID/VAT
CHE-456.101.856
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Coordination de toutes structures commerciales et financières, développement d'une clientèle dans un réseau commercial, investissement et prise de participation dans toutes sociétés ou entreprises commerciales et financières, ainsi que la coordination entre les fournisseurs de services et leur clientèle (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: PAG MANAGEMENT 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: HR02-1005257253, Commercial Registry Office Geneva, (660)
PAG MANAGEMENT SA, à Genève, CHE-456.101.856 (FOSC du 28.09.2016, p. 0/3078833). 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: 3078833, Commercial Registry Office Geneva, (660)
PAG MANAGEMENT SA, à Genève, CHE-456.101.856 (FOSC du 19.07.2016, p. 0/2962083). Saiz Eduardo n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2962083, Commercial Registry Office Geneva, (660)
PAG MANAGEMENT SA, à Genève, rue Adrien-Lachenal 26, 1207 Genève, CHE-456.101.856. Nouvelle société anonyme. Statuts du 11.07.2016.
But:
coordination de toutes structures commerciales et financières, développement d'une clientèle dans un réseau commercial, investissement et prise de participation dans toutes sociétés ou entreprises commerciales et financières, ainsi que la coordination entre les fournisseurs de services et leur clientèle (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Saiz Eduardo, de et à Genève, président, et Baïchi Malik, de France, à Collonge-Bellerive, tous deux avec signature individuelle. Selon déclaration du 11.07.2016, il est renoncé à un contrôle restreint.
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.