Reports for Parallel Digital SA
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About Parallel Digital SA
- Parallel Digital SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Parallel Digital SA is active.
- The management of the company Parallel Digital SA consists of 7 persons. The foundation of the company took place on 23.09.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.06.2024.
- The company is registered in the commercial register GE under the UID CHE-380.212.467.
- ADDÔ PAPA SA, Beauty d'Or Sàrl, Clinique dentaire Trèfle d'Or SA are registered at the same address.
Management (7)
newest board members
Pascal Alphonse Doutaz,
Marco Bosso,
Jérôme Jean Albert Pochat,
Gabriele Giovanni Antonio Guscetti,
Yves Edmond Tournier
newest authorized signatories
Maxime Sabbagh,
Antonio Vellucci,
Pascal Alphonse Doutaz,
Marco Bosso,
Jérôme Jean Albert Pochat
Commercial register information
Entry in the commercial register
23.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.5.927.015-2
UID/VAT
CHE-380.212.467
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes prestations de conseil, d'audit et de formation dans le domaine de la construction pour l'ensemble du cycle de vie d'un ouvrage (projet / construction / exploitation et gestion des données), BIM Building Information Management (gestion des données du bâtiment) et BIM Building Information Modelling (modélisation des données du bâtiment), modélisations numériques pour les projets d'architecture, structures et techniques du bâtiment (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Révision SA | Bussigny | 19.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sfaellos | Genève | 28.09.2015 | 18.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Parallel Digital 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: HR02-1006057923, Commercial Registry Office Geneva, (660)
Parallel Digital SA, à Lancy, CHE-380.212.467 (FOSC du 11.09.2023, p. 0/1005835642). Procuration collective à deux, avec un administrateur a été conférée à Sabbagh Maxime, de France, à Annecy-le-Vieux, FRA.
Publication number: HR02-1005835642, Commercial Registry Office Geneva, (660)
Parallel Digital SA, à Genève, CHE-380.212.467 (FOSC du 31.03.2023, p. 0/1005714936).
Nouveau siège:
Lancy, Route de Saint-Julien 63, 1212 Grand-Lancy. Nouveaux statuts du 28.08.2023.
Publication number: HR02-1005714936, Commercial Registry Office Geneva, (660)
Parallel Digital SA, à Genève, CHE-380.212.467 (FOSC du 19.07.2022, p. 0/1005524527). Les pouvoirs de Da Silva Andrade Marco sont radiés. Signature collective à deux, avec un administrateur a été conférée à Vellucci Antonio, d'Italie, à Genève, directeur.
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.