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About PARA-BOIS SA
- PARA-BOIS SA with its legal headquarters in Genève is active. PARA-BOIS SA operates in the sector «Management of real estate portfolio properties».
- PARA-BOIS SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 25.07.2024, under «Notifications» you will find all changes.
- PARA-BOIS SA is registered in the Canton of GE under the UID CHE-282.754.483.
- There are 49 other active companies registered at the same address. These include: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Management (3)
newest board members
Charles-Albert-Georges Schmidhauser,
Christian Ducor,
Tabatha Schmidhauser
newest authorized signatories
Charles-Albert-Georges Schmidhauser,
Christian Ducor,
Tabatha Schmidhauser
Commercial register information
Entry in the commercial register
22.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.979.018-5
UID/VAT
CHE-282.754.483
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, détention, gestion, location et mise en valeur de biens immobiliers en Suisse et à l'étranger, de même que son financement (exclusivement commerciale s'agissant de l'acquisition d'immeubles en Suisse) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 12.05.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PARA-BOIS 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: HR02-1006094322, Commercial Registry Office Geneva, (660)
PARA-BOIS SA, à Genève, CHE-282.754.483 (FOSC du 12.05.2023, p. 0/1005745657). Ducor Christian est maintenant domicilié à Icogne.
Publication number: HR02-1005745657, Commercial Registry Office Geneva, (660)
PARA-BOIS SA, à Genève, CHE-282.754.483 (FOSC du 05.10.2022, p. 0/1005576531). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1005576531, Commercial Registry Office Geneva, (660)
PARA-BOIS SA, à Genève, CHE-282.754.483 (FOSC du 30.10.2018, p. 0/1004487203). Wolfson Michael Charles, Duport de Rivoire Olivier et Hancock Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Schmidhauser Charles, de et à Genève, président, Ducor Christian, de Gy, à Genève et Schmidhauser Tabatha, de et à Genève, lesquels signent collectivement à deux.
Nouvelle adresse:
rue du Vieux-Collège 8, 1204 Genève.
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.