• Parfinimo SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.207.964-8
    Sector: Operation of other financial institutions

    Registered since

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Sté Fiduciaire d'Expertise et de Revision SA
    Rue Agasse 45
    1208 Genève
    Neighbourhood

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    About Parfinimo SA, en liquidation

    • Parfinimo SA, en liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management consists of one person. The company was entered in the trade register on the 30.11.1964.
    • On the 14.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.845.693.
    • On the same address there are 54 other active companies registered. These include: A. Brenner et J. Hug, Anahid Holding SA, Association Caritas Cité Joie.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Administration, acquisition et vente de participations à toutes entreprises commerciales, financières, industrielles et immobilières. La société n'exercera aucune activité dans le canton de Genève, sauf toutefois celle strictement nécessaire à son administration.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 10.08.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Parfinimo SA
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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: Parfinimo SA, en liquidation

    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 14.09.2022
    Categories: Liquidation

    Publication number: HR02-1005561847, Commercial Registry Office Geneva

    Parfinimo SA, à Genève, CHE-102.845.693 (FOSC du 23.07.2021, p. 0/1005257220). La société est dissoute par décision de l'assemblée générale du 30.08.2022.

    Sa liquidation est opérée sous la raison sociale:
    Parfinimo SA, en liquidation.

    Liquidateur:
    l'administrateur Rivollet Dominique, lequel continue à signer individuellement.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005257220, Commercial Registry Office Geneva, (660)

    Parfinimo SA, à Genève, CHE-102.845.693 (FOSC du 23.10.2018, p. 0/1004482703). 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.

    SOGC 181023/2018 - 23.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004482703, Commercial Registry Office Geneva, (660)

    Parfinimo SA, à Genève, CHE-102.845.693 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de l'organe de révision:
    Fiduciaire de Preux & Associés SA (CHE-100.458.842).

    Hit list

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