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About Paidle SA
- Paidle SA with its legal headquarters in Carouge GE is active. Paidle SA operates in the sector «IT services».
- The management of the company Paidle SA consists of 3 persons. The foundation of the company took place on 20.06.2003.
- The most recent commercial register change was made on 02.12.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Paidle SA is the following: CHE-110.094.339.
- Companies with the same address as Paidle SA: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.
Management (3)
newest board members
Jan Bastian den Bakker,
Serge Haller,
Vladislav Botcharnikov
newest authorized signatories
Jan Bastian den Bakker,
Serge Haller,
Vladislav Botcharnikov
Commercial register information
Entry in the commercial register
20.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.216.003-3
UID/VAT
CHE-110.094.339
Sector
IT services
Purpose (Original language)
Services dans les domaines de la technologie de l'information, du financement, de la garantie de paiement, de la facturation, du recouvrement et de la notation de crédit (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rolest Management SA | Genève | <2004 | 08.06.2008 | |
Other company names
Past and translated company names
- 24MEDIA SA
- ASL AEROSPACE SERVICES LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paidle 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: HR02-1005618871, Commercial Registry Office Geneva, (660)
Paidle SA, à Carouge (GE), CHE-110.094.339 (FOSC du 15.03.2018, p. 0/4115473). Jouaillec Gaël et Bernhardt Estelle ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
den Bakker Jan Bastian, des Pays-Bas, à Dubaï, EAU, président, avec signature collective à deux, Haller Serge, de Genève, à Bernex, avec signature individuelle, et Botcharnikov Vladislav, de France, à Dubaï, EAU, avec signature collective à deux.
Publication number: 4115473, Commercial Registry Office Geneva, (660)
24MEDIA SA, à Genève, CHE-110.094.339 (FOSC du 14.01.2015, p. 0/1929439).
Nouvelle raison sociale:
Paidle SA.
Nouveau siège:
Carouge (GE), avenue Cardinal-Mermillod 36, 1227 Carouge GE.
Nouveau but:
services dans les domaines de la technologie de l'information, du financement, de la garantie de paiement, de la facturation, du recouvrement et de la notation de crédit (cf. statuts pour but complet).
Nouveau mode de communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 08.03.2018. Tonnelier Jeanne Lucie n'est plus administratrice;
ses pouvoirs sont radiés. Jouaillec Gaël, de France, à Fillière, F, président, et Bernhardt Estelle, de Bernex, à Carouge GE, sont membres du conseil d'administration avec signature individuelle.
Publication number: 1929439, Commercial Registry Office Geneva, (660)
24MEDIA SA, à Genève, CHE-110.094.339 (FOSC du 19.12.2013, p. 0/7225832). Schär-Gay Swee Lin n'est plus administratrice;
ses pouvoirs sont radiés. Tonnelier Jeanne Lucie, de France, à Genève, est administratrice unique avec signature individuelle.
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.