Reports for Parfinco SA
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About Parfinco SA
- Parfinco SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 26.05.1997 and has one person in its management.
- The commercial register entry of the company was last modified on 23.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-103.586.353.
- ACT FORMATION SA, Actif Service Interim SA, AGAPÉ, Association Genevoise d'Actions Préventives et Educatives have the same address as Parfinco SA.
Commercial register information
Entry in the commercial register
26.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.905.997-0
UID/VAT
CHE-103.586.353
Sector
Services for banks and credit institutions
Purpose (Original language)
Participation, gestion et financement d'entreprises, en particulier d'entreprises financières, de services, industrielles ou commerciales; commerce à l'étranger, notamment achat, vente, importation, exportation et représentation de tous produits, notamment des produits de consommation dans le domaine du paramédical et des produits industriels; assistance à la prospection de transfert de technologies (cf.statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 06.04.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 05.04.2009 | |
Other company names
Past and translated company names
- PARFINCO SA
- PAFINCO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parfinco 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: HR02-1005257219, Commercial Registry Office Geneva, (660)
Parfinco SA, à Genève, CHE-103.586.353 (FOSC du 19.12.2013, p. 0/7225832). 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: 5847370, Commercial Registry Office Geneva, (660)
Parfinco SA, à Genève, CH-660-0905997-0 (FOSC du 06.04.2009, p. 11/4959370).
But modifié:
participation, gestion et financement d'entreprises, en particulier d'entreprises financières, de services, industrielles ou commerciales;
commerce à l'étranger, notamment achat, vente, importation, exportation et représentation de tous produits, notamment des produits de consommation dans le domaine du paramédical et des produits industriels;
assistance à la prospection de transfert de technologies (cf.statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.10.2010.
Publication number: 4959370, Commercial Registry Office Geneva, (660)
Parfinco SA, à Genève, CH-660-0905997-0, participation, etc. (FOSC du 06.11.2008, p. 8/4720880). 'Fiduciaire Nouvelle SA' n'est plus organe de révision.
Nouvel organe de révision:
Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.
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.