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About Pangea Inc. SA
- Pangea Inc. 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 Pangea Inc. SA consists of 2 persons.
- The company has last modified its commercial register entry on 12.03.2024. All previous commercial register entries are available under «Notifications».
- Pangea Inc. SA is registered in the Canton of GE under the UID CHE-247.922.238.
- 2C Advisors SARL, African Commodities SA, Alain Morisod Productions are registered at the same address.
Commercial register information
Entry in the commercial register
11.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.025.017-0
UID/VAT
CHE-247.922.238
Sector
Services regarding management consulting
Purpose (Original language)
Gestion et conseil aux entreprises en général en Suisse et à l'étranger; service de distribution pour les entreprises à l'étranger (marketing, relations publiques, analyse de marché, direction du développement) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.03.2024 | ||
Other company names
Past and translated company names
- Pangea Inc. Ltd.
- Pangea Inc. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pangea Inc. 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: HR02-1005983991, Commercial Registry Office Geneva, (660)
Pangea Inc. SA, à Genève, CHE-247.922.238 (FOSC du 24.11.2017, p. 0/3891743).
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 3891743, Commercial Registry Office Geneva, (660)
Pangea Inc. SA, à Genève, CHE-247.922.238 (FOSC du 14.07.2017, p. 0/3646955).
Nouvelle adresse:
quai Gustave-Ador 20, 1207 Genève.
Publication number: 3646955, Commercial Registry Office Geneva, (660)
Pangea Inc. SA [Pangea Inc. AG] [Pangea Inc. Ltd.], à Genève, boulevard des Tranchées 46, c/o Marc Baumgartner, 1206 Genève, CHE-247.922.238. Nouvelle société anonyme. Statuts du 07.07.2017.
But:
gestion et conseil aux entreprises en général en Suisse et à l'étranger;
service de distribution pour les entreprises à l'étranger (marketing, relations publiques, analyse de marché, direction du développement) (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administration:
Baumgartner Marc, des USA, à Genève, président, et Boyle Rita, d'Irlande, à Genève, tous deux avec signature individuelle. Selon déclaration du 07.07.2017, 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.