• PANGLOSS PARTICIPATIONS SA

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    Register number: CH-660.6.508.015-7
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About PANGLOSS PARTICIPATIONS SA

    • PANGLOSS PARTICIPATIONS SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
    • PANGLOSS PARTICIPATIONS SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.06.2025.
    • In the commercial register the company PANGLOSS PARTICIPATIONS SA is registered under the UID CHE-437.043.419.
    • On the same address there are 177 other active companies registered. These include: 7Sky Group SA, AD Rénovation, David Demestre, ADVIXO SAS, Orsay, succursale de Genève.

    Management (1)

    newest board members

    Marc Léon Benamou

    newest authorized signatories

    Marc Léon Benamou

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations dans toutes sociétés, à l'exclusion de celles prohibées par la LFAIE (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 PARTICIPATIONS 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 250627/2025 - 27.06.2025
    Categories: Other legal publications

    Publication number: BH00-0000017742, Commercial Registry Office Geneva

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 27.06.2025 Numéro de publication: Entité de publication Etat de Genève, Registre du commerce, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation suite à des carences dans l'organisation, Etat de Genève, Registre du commerce Organisation concernée: Etat de Genève, Registre du commerce CHE-116.017.768 Rue du Puits-Saint-Pierre 4

  • Genève Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Remarques juridiques complémentaires: PANGLOSS PARTICIPATIONS SA, à Genève Délai : 30 jours Fin du délai: 28.07.2025
    Point de contact: Etat de Genève, Registre du commerce, Rue du Puits-Saint-Pierre 4,
  • Genève

  • SOGC 240909/2024 - 09.09.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006125438, Commercial Registry Office Geneva, (660)

    PANGLOSS PARTICIPATIONS SA, à Genève, CHE-437.043.419 (FOSC du 01.03.2021, p. 0/1005112762).

    L'adresse:
    rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève est radiée.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005112762, Commercial Registry Office Geneva, (660)

    PANGLOSS PARTICIPATIONS SA, à Genève, CHE-437.043.419 (FOSC du 14.12.2015, p. 0/2536293). 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.

    Communication aux actionnaires:
    lettre recommandée, remise de lettre en mains propres, télécopie, courrier électronique ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.02.2021. L'administrateur Benamou Marc Léon est maintenant domicilié à Denens.

    Hit list

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