Reports for PARA-BOIS SA
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About PARA-BOIS SA
- PARA-BOIS SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». PARA-BOIS SA is active.
- The company was founded on 22.06.2018 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.09.2025.
- The reported UID is the following: CHE-282.754.483.
- ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA have the same address as PARA-BOIS SA.
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: HR02-1006422075, Commercial Registry Office Geneva, (660)
PARA-BOIS SA, à Genève, CHE-282.754.483 (FOSC du 25.07.2024, p. 0/1006094322). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
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.
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.