Reports for PAR-immo SA
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About PAR-immo SA
- PAR-immo SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 09.08.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.544.409.
- ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as PAR-immo SA.
Commercial register information
Entry in the commercial register
22.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.079.988-5
UID/VAT
CHE-101.544.409
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, gestion de biens immobiliers, prise de participations dans toutes sociétés immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 03.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire Zucchero | Pregny-Chambésy | <2004 | 02.08.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PAR-immo 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: HR02-1005267561, Commercial Registry Office Geneva, (660)
PAR-immo SA, à Genève, CHE-101.544.409 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 4'700'000, libéré à concurrence de CHF 4'700'000, divisé en 9'400 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.
Publication number: 3066450, Commercial Registry Office Geneva, (660)
PAR-immo SA, à Le Grand-Saconnex, CH-660-1079988-5, achat, vente, location, gestion de biens immobiliers, prise de participations dans toutes sociétés immobilières (FOSC du 03.08.2005, p. 6).
Nouveau siège:
Genève, rue du Rhône 100. Nouveaux statuts du 10.10.2005.
Publication number: 2959066, Commercial Registry Office Geneva, (660)
PAR-immo SA, à Le Grand-Saconnex, CH-660-1079988-5, achat, vente, location, gestion de biens immobiliers, etc. (FOSC du 19.04.2005, p. 8). Gardet Pierre, Porr Jan et Holtke Friederich ne sont plus administrateurs;
les pouvoirs des deux premiers sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Bureau fiduciaire Zucchero n'est plus réviseur.
Nouveau réviseur:
Verifid Révision SA, à Genève.
Hit list
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