Reports for Palextel SA
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About Palextel SA
- Palextel SA with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Palextel SA is active.
- The management consists of 8 persons. The company was founded on 25.04.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.03.2025.
- In the commercial register the company Palextel SA is registered under the UID CHE-248.962.105.
- There are 17 other active companies registered at the same address. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, de Preux - IA studio.
Management (8)
newest board members
Eric Rollin,
Stéphanie Rollin,
Eric Joseph de Preux,
Stanislas Christian Rollin
newest authorized signatories
Christophe Dupuy,
Laurent Ragueneau,
Eric Rollin,
Stéphanie Rollin,
Thierry Abel
Commercial register information
Entry in the commercial register
25.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-501.3.016.566-1
UID/VAT
CHE-248.962.105
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, prise de toutes participations dans le domaine hôtelier, gestion d'hôtels, de restaurants ou industries du secteur des loisirs pour son propre compte ou pour le compte de tiers; prise de participations à toutes entreprises ou sociétés de quelque nature qu'elle soit, à l'excusion de toutes prises de participations dans des sociétés immobilières en Suisse assujetties à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 11.03.2019 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Palextel 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: HR02-1006284162, Commercial Registry Office Geneva, (660)
Palextel SA, à Lancy, CHE-248.962.105 (FOSC du 26.07.2024, p. 0/1006095397). Signature collective à deux a été conférée à Dupuy Christophe, de France, à Margencel, FRA, directeur adjoint.
Publication number: HR02-1006095397, Commercial Registry Office Geneva, (660)
Palextel SA, à Lancy, CHE-248.962.105 (FOSC du 29.10.2020, p. 0/1005011255). Signature collective à deux a été conférée à Ragueneau Laurent, de France, à Reignier-Esery, FRA, directeur.
Publication number: HR02-1005011255, Commercial Registry Office Geneva, (660)
Palextel SA, à Lancy, CHE-248.962.105 (FOSC du 11.03.2019, p. 0/1004585043). Rollin Eric a été nommé membre du conseil d'administration avec signature individuelle;
sa procuration est radiée. Rollin Stéphanie, de France, à La Rochelle, FRA, est membre du conseil d'administration 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.