• PANGLOSS Consultant SA

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    Register number: CH-660.6.503.015-3
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PANGLOSS Consultant SA

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    About PANGLOSS Consultant SA

    • PANGLOSS Consultant SA with its legal headquarters in Genève is active. PANGLOSS Consultant SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 02.12.2015 and has one person in its management.
    • The last commercial register change was made on 11.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-376.201.408.
    • The address is identical with 7 other active companies. These include: 2 Good Steps, Arthemia International SA, Association Human Futures.

    Management (1)

    newest board members

    Marc Léon Benamou

    newest authorized signatories

    Marc Léon Benamou

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Fourniture de prestations, services et conseils dans le domaine immobilier (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PANGLOSS Consultant 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

    SOGC 240911/2024 - 11.09.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006127627, Commercial Registry Office Geneva, (660)

    PANGLOSS Consultant SA, à Genève, CHE-376.201.408 (FOSC du 18.03.2021, p. 0/1005127670). L'adresse rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève est radiée.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005127670, Commercial Registry Office Geneva, (660)

    PANGLOSS Consultant SA, à Genève, CHE-376.201.408 (FOSC du 07.12.2015, p. 0/2522627). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 08.02.2021. Benamou Marc est maintenant domicilié à Denens.

    SOGC 237/2015 - 07.12.2015
    Categories: Company foundation

    Publication number: 2522627, Commercial Registry Office Geneva, (660)

    PANGLOSS Consultant SA, à Genève, rue Ferdinand-Holder 17, c/o SOFIREGE SA, 1207 Genève, CHE-376.201.408. Nouvelle société anonyme. Statuts du 18.11.2015.

    But:
    fourniture de prestations, services et conseils dans le domaine immobilier (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre recommandée, remise d'une lettre en mains propres, télécopie ou courrier électronique, s'ils sont tous connus, ou Feuille Officielle Suisse du Commerce.

    Administration:
    Benamou Marc, de France, à Villeneuve, administrateur unique avec signature individuelle. Selon déclaration du 13.11.2015, il est renoncé à un contrôle restreint.

    Hit list

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