• Parex SA

    GE
    active
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    Register number: CH-660.0.013.944-1
    Sector: Trading in consumer goods

    Age of the company

    81 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Parex SA

    • Parex SA has its legal headquarters in Carouge GE, is active and operates in the sector «Trading in consumer goods».
    • The management consists of 2 persons. The company was founded on 18.04.1944.
    • The most recent commercial register change was made on 07.12.2017. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-100.028.022.
    • On the same address there are 2 other active companies registered. These include: Mavala SA, Société Anonyme de Transports Internationaux SATI.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Achat, vente, importation et exportation de tous produits et articles de parfumerie, ainsi que conclusion de toutes affaires s'y rattachant.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 19.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Parex 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

    SOGC 238/2017 - 07.12.2017
    Categories: Change of company address

    Publication number: 3917745, Commercial Registry Office Geneva, (660)

    Parex SA, à Carouge (GE), CHE-100.028.022 (FOSC du 15.04.2015, p. 0/2098073).

    Adresse actuelle:
    rue Antoine-Jolivet 2, c/o Mavala SA, 1227 Carouge GE.

    SOGC 71/2015 - 15.04.2015
    Categories: Change in management

    Publication number: 2098073, Commercial Registry Office Geneva, (660)

    Parex SA, à Carouge (GE), CHE-100.028.022 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Robischon Heinz est radiée.

    SOGC 138/2010 - 20.07.2010
    Categories: Change of auditors

    Publication number: 5736364, Commercial Registry Office Geneva, (660)

    Parex SA, à Carouge (GE), CH-660-0013944-1 (FOSC du 22.05.2002, p. 7). Les 250 actions de CHF 1'000, nominatives, sont liées selon statuts.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit, en recommandé, ou par courriel. Nouveaux statuts du 29.06.2010. Selon déclaration du conseil d'administration du 29.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SFG Société Fiduciaire et de Gérance SA n'est plus organe de révision.

    Hit list

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