Reports for Paragon Energy SA
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About Paragon Energy SA
- Paragon Energy SA is a Company limited by shares (AG) with its legal headquarters in Genève. Paragon Energy SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management of the company Paragon Energy SA consists of 4 persons. The foundation of the company took place on 10.08.2022.
- The company has last modified its commercial register entry on 06.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-266.107.807.
- Caravel Shipping SA, Cefinco Holding SA, CURTIS, MALLET-PREVOST, COLT & MOSLE LTD, St Peter Port (Guernsey), Geneva Branch are registered at the same address.
Management (4)
newest board members
Marc Philippe Girardin,
Nicole Karin Steiner,
Kirti Khandelwal,
Kurt Gamper
newest authorized signatories
Marc Philippe Girardin,
Nicole Karin Steiner,
Kirti Khandelwal,
Kurt Gamper
Commercial register information
Entry in the commercial register
10.08.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.723.022-3
UID/VAT
CHE-266.107.807
Sector
Services for banks and credit institutions
Purpose (Original language)
Le commerce, le courtage, le financement et la fourniture de services financiers et administratifs, y compris le transport, de manière globale dans le domaine de commerce de matière première et de produits finis issus de l'industrie pétrolière et pétrochimique.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Paragon Energy 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: HR02-1006124394, Commercial Registry Office Geneva, (660)
Paragon Energy SA, à Genève, CHE-266.107.807 (FOSC du 15.11.2023, p. 0/1005885918). Züger Sascha Erhard n'est plus administrateur;
ses pouvoirs sont radiés. Girardin Marc, de Versoix, à Coppet, et Steiner Nicole, d'Oberiberg, à Volketswil, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005885918, Commercial Registry Office Geneva, (660)
Paragon Energy SA, à Genève, CHE-266.107.807 (FOSC du 15.08.2022, p. 0/1005541411). Neuerburg Barbara Katharina n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR01-1005541411, Commercial Registry Office Geneva, (660)
Paragon Energy SA, à Genève, Rue de Lausanne 17, c/o Vistra Geneva SA, 1201 Genève, CHE-266.107.807. Nouvelle société anonyme. Statuts du 04.08.2022.
But:
le commerce, le courtage, le financement et la fourniture de services financiers et administratifs, y compris le transport, de manière globale dans le domaine de commerce de matière première et de produits finis issus de l'industrie pétrolière et pétrochimique.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par pli recommandé ou courriel.
Administration:
Khandelwal Kirti, d'Inde, à Dubaï, ARE, présidente, Gamper Kurt, de et à Zürich, Neuerburg Barbara Katharina, d'Allemagne, à Richterswil et Züger Sascha Erhard, de Wangen (SZ), à Pfäffikon, tous avec signature collective à deux. Selon déclaration du 15.07.2022, il est renoncé à un contrôle restreint.
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.