Reports for Parfisa SA
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About Parfisa SA
- Parfisa SA is currently active and the industry «Other freelance work». The legal headquarters are in Genève.
- The company was entered in the trade register on the 12.10.2001 and has 6 persons in its management.
- The company has last changed their commercial register entry on 18.12.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-109.360.497.
- There are 155 other active companies that have registered an identical address. These include: 1SWISS1 SA, 2L SA, ABESA GESTION ET SERVICES SA.
Management (6)
newest board members
Hikmet Ayan,
Grégory Grieb,
Raphaël Leveau,
Roland Rueff,
Lucien Lucio Danilo Zanella
newest authorized signatories
Hikmet Ayan,
Grégory Grieb,
Raphaël Leveau,
Roland Rueff,
Lucien Lucio Danilo Zanella
Commercial register information
Entry in the commercial register
12.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.976.001-5
UID/VAT
CHE-109.360.497
Sector
Other freelance work
Purpose (Original language)
Administration, gestion, commerce de participations à des sociétés industrielles, financières ou commerciales, plus particulièrement dans le domaine du conseil et de la fiduciaire. Conseils, assistance et gestion dans les domaines de la finance, de l'organisation, de l'investissement, de l'intermédiation, du rapprochement ou de la transmission d'entreprises, de conseils économiques, comptables et financiers, juridiques et fiscaux s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 13.08.2009 | |
Other company names
Past and translated company names
- Excellence Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parfisa 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: HR02-1006518185, Commercial Registry Office Geneva, (660)
Parfisa SA, à Genève, CHE-109.360.497 (FOSC du 22.10.2025, p. 0/1006464895). Ayan Hikmet, de Corminboeuf, à Fribourg, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006464895, Commercial Registry Office Geneva, (660)
Parfisa SA, à Genève, CHE-109.360.497 (FOSC du 09.02.2021, p. 0/1005096404). Augmentation ordinaire du capital-actions porté de CHF 1'500'000 à CHF 1'666'667 par l'émission de 166'667 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 1'666'667, entièrement libéré, divisé en 1'666'667 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique), dans la mesure où ils sont connus, et à défaut par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2025.
Publication number: HR02-1005096404, Commercial Registry Office Geneva, (660)
Parfisa SA, à Genève, CHE-109.360.497 (FOSC du 13.11.2019, p. 0/1004758883). Berney Charles, Berney Frédéric et Berney Laurent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Zanella Lucien est maintenant originaire de Confignon et Grieb Gregory est maintenant domicilié 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.