Reports for Pagophila SA
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About Pagophila SA
- Pagophila SA with its legal headquarters in Presinge is active. Pagophila SA operates in the sector «Operation of other financial institutions».
- The management of the company Pagophila 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 07.01.2021.
- The company's UID is CHE-367.255.144.
Commercial register information
Entry in the commercial register
26.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Presinge
Commercial Registry Office
GE
Commercial register number
CH-660.2.396.014-4
UID/VAT
CHE-367.255.144
Sector
Operation of other financial institutions
Purpose (Original language)
Détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi que l'acquisition de telles participations; la société pourra acquérir des participations dans des sociétés détenant des immeubles à affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Past and translated company names
- Girardet Holding AG
- Girardet Holding Ltd
- Girardet Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pagophila 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: HR02-1005067974, Commercial Registry Office Geneva, (660)
Pagophila SA, à Presinge, CHE-367.255.144 (FOSC du 27.09.2018, p. 0/1004464542). Girardet Bernard Frédéric et Girardet Nathalie ne sont plus administrateurs;
leurs pouvoirs sont radiés. Gambuzza Antonio, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: HR02-1004464542, Commercial Registry Office Geneva, (660)
Girardet Holding SA, à Carouge GE, CHE-367.255.144 (FOSC du 12.09.2018, p. 0/1004454458).
Nouvelle raison sociale:
Pagophila SA.
Nouveau siège:
Presinge, chemin des Chevêches 1, 1243 Presinge.
Nouveau but:
détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi que l'acquisition de telles participations;
la société pourra acquérir des participations dans des sociétés détenant des immeubles à affectation exclusivement commerciale (cf. statuts pour but complet).
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 20.09.2018.
Publication number: HR02-1004454458, Commercial Registry Office Geneva, (660)
Girardet Holding SA, à Carouge GE, CHE-367.255.144 (FOSC du 01.10.2014, p. 0/1744091). Girardet Ceresa Lucette Véronique n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Girardet Bernard Frédéric, président, maintenant domicilié à Presinge, et Girardet Nathalie, de Versoix, à Presinge, secrétaire, lesquels signent individuellement.
Hit list
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