Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
c/o HGIL (Switzerland) SA
Place du Grand-Mézel 1
1204 Genève
Reports for Paradisiaque SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Paradisiaque SA
- Paradisiaque SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Paradisiaque SA is active.
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2021.
- In the commercial register the company Paradisiaque SA is registered under the UID CHE-109.273.728.
- There are 9 other active companies registered at the same address. These include: Enabling Qapital AG, Succursale Genève, FONDATION HINDUJA SUISSE, HGIL (Switzerland) SA.
Commercial register information
Entry in the commercial register
31.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.063.001-3
UID/VAT
CHE-109.273.728
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Mener toutes affaires commerciales, ainsi qu'administration, mise en valeur et développement de droits immatériels, achat et vente d'immeubles à l'étranger exclusivement, administration de patrimoines de sociétés et prise de participations dans toutes entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NB Fiduciary Services SA | Genève | 05.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire René Farine | Echichens | <2004 | 04.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Paradisiaque 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: HR02-1005257214, Commercial Registry Office Geneva, (660)
Paradisiaque SA, à Genève, CHE-109.273.728 (FOSC du 28.07.2017, p. 0/3672507). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3672507, Commercial Registry Office Geneva, (660)
Paradisiaque SA, à Genève, CHE-109.273.728 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
place du Grand-Mézel 1, c/o HGIL (Switzerland) SA, 1204 Genève.
Publication number: 5839236, Commercial Registry Office Geneva, (660)
Paradisiaque SA, à Genève, CH-660-1063001-3 (FOSC du 22.02.2005, p. 6/2713794). Haenni Freddy n'est plus administrateur;
ses pouvoirs sont radiés. Hinduja Ajay, jusqu'ici président, reste seul administrateur et signe désormais individuellement. Fiduciaire René Farine n'est plus organe de révision.
Nouvel organe de révision:
NB Fiduciary Services SA (CH-550-1052819-6), à Gland.