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About Palaco SA
- Palaco SA with its legal headquarters in Genève is active. Palaco SA operates in the sector «Trading with various goods».
- There is one active person registered in the management.
- The most recent commercial register change was made on 08.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-102.845.842.
- 4i Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl have the same address as Palaco SA.
Commercial register information
Entry in the commercial register
13.07.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.133.970-4
UID/VAT
CHE-102.845.842
Sector
Trading with various goods
Purpose (Original language)
Acheter, vendre et distribuer tous produits en rapport avec l'industrie des textiles, des matières plastiques et du papier; acheter, vendre et concéder tous brevets, licences, marques de fabrique, procédés et dessins; participer financièrement à toutes entreprises industrielles, commerciales ou financières; achat, vente, construction d'immeubles, ainsi que travaux s'y rapportant, importation, exportation de matériaux de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 08.02.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 04.04.2011 | 07.02.2023 | |
| Fiduciaire FISCAL & FACILE SA | Satigny | 27.07.2004 | 03.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Palaco 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: HR02-1005673572, Commercial Registry Office Geneva, (660)
Palaco SA, à Genève, CHE-102.845.842 (FOSC du 11.03.2021, p. 0/1005121946). Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.
Nouvel organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
Publication number: HR02-1005121946, Commercial Registry Office Geneva, (660)
Palaco SA, à Genève, CHE-102.845.842 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 750 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 75'000, libéré à concurrence de CHF 75'000, divisé en 750 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.02.2021.
Nouvelle adresse:
Rue du Rhône 118, 1204 Genève.
Publication number: 6103956, Commercial Registry Office Geneva, (660)
Palaco SA, à Genève, CH-660-0133970-4 (FOSC du 13.10.2009, p. 8/5291542). Fiduciaire FISCAL & FACILE SA n'est plus organe de révision.
Nouvel organe de révision:
Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.