Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Paragon 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 Paragon SA
- Paragon SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Paragon SA consists of 3 persons. The foundation of the company took place on 25.01.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.03.2024.
- In the commercial register the company Paragon SA is registered under the UID CHE-112.203.935.
- Companies with an identical address: 2L SA, A.S. Collection SA, ADR Finance Sàrl.
Management (3)
newest board members
newest authorized signatories
Yan Grandjean,
Frédéric Alexandre Berney,
Michael Charles Wolfson
Commercial register information
Entry in the commercial register
25.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.009.627-1
UID/VAT
CHE-112.203.935
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, échange, location, construction, financement, gérance d'immeubles ou de terrains avec ou sans accessoires; participation à toutes opérations financières et toutes transactions qui sont de nature à développer le but de la société.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 31.01.2005 | 09.09.2012 | |
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: Paragon 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: HR02-1005990772, Commercial Registry Office Geneva, (660)
Paragon SA, à Genève, CHE-112.203.935 (FOSC du 11.07.2023, p. 0/1005793012). Signature collective à deux a été conférée à Grandjean Yan, de Confignon, à Vandoeuvres, directeur.
Publication number: HR02-1005793012, Commercial Registry Office Geneva, (660)
Paragon SA, à Genève, CHE-112.203.935 (FOSC du 17.07.2020, p. 0/1004940149). Berney Frédéric est maintenant domicilié à Thônex.
Publication number: HR02-1004940149, Commercial Registry Office Geneva, (660)
Paragon SA, à Genève, CHE-112.203.935 (FOSC du 03.02.2016, p. 0/2637209). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives. Suppression de la clause statutaire relative à l'apport en nature, conformément à l'article 628, al. 4, CO.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.07.2020.
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.