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About PARA-MEYRIN SA
- PARA-MEYRIN SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- PARA-MEYRIN SA was founded on 09.06.2017.
- The last commercial register change was made on 28.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company PARA-MEYRIN SA is the following: CHE-241.518.353.
- AGENCE MAGNUS Sàrl, Albicilla Sàrl, AlphaGreen SA have the same address as PARA-MEYRIN SA.
Commercial register information
Entry in the commercial register
09.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.617.017-8
UID/VAT
CHE-241.518.353
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, détention, gestion, location et généralement la mise en valeur de tout bien immobilier en Suisse et à l'étranger, de même que son financement, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAFICO Fiduciaire SA | Sion | 28.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 22.06.2020 | 27.09.2023 | |
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-MEYRIN 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: HR02-1005848178, Commercial Registry Office Geneva, (660)
PARA-MEYRIN SA, à Meyrin, CHE-241.518.353 (FOSC du 22.06.2020, p. 0/1004917066). Fiduciaire Verifid SA (CHE-105.993.083) n'est plus organe de révision.
Nouvel organe de révision:
DAFICO Fiduciaire SA (CHE-115.652.554), à Sion.
Publication number: HR02-1004917066, Commercial Registry Office Geneva, (660)
PARA-MEYRIN SA, à Meyrin, CHE-241.518.353 (FOSC du 15.10.2019, p. 0/1004738357). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: HR02-1004738357, Commercial Registry Office Geneva, (660)
PARA-MEYRIN SA, à Meyrin, CHE-241.518.353 (FOSC du 13.06.2019, p. 0/1004650735). Wolfson Michael Charles n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bougon Patrice, nommé président, et Billy Jacques, de Chigny, à Anniviers, lesquels signent individuellement;
les pouvoirs de Bougon Patrice sont modifiés en ce sens.
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.