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About Pargesa SA
- Pargesa SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pargesa SA is active.
- The management of the company Pargesa SA consists of 6 persons. The entry of the company in the commercial register took place on 18.03.2020.
- The company has last modified its commercial register entry on 02.05.2024. All previous commercial register entries are available under «Notifications».
- The company Pargesa SA is registered under the UID CHE-399.411.603.
- Next to the company Pargesa SA there are 8 other active companies with an identical address. These include: Dany du Lac Holding SA, Diane SA, DomFin SA.
Management (6)
newest board members
Ségolène Frère,
Paul Desmarais Jun.,
Jean-Luc Auguste Herbez,
Jocelyn Lefebvre,
Victor Delloye
newest authorized signatories
Ségolène Frère,
Paul Desmarais Jun.,
Jean-Luc Auguste Herbez,
Jocelyn Lefebvre,
Victor Delloye
Commercial register information
Entry in the commercial register
18.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.046.020-3
UID/VAT
CHE-399.411.603
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, détention, administration et gestion de participations dans les domaines financier, commercial et industriel (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 23.03.2020 | ||
Other company names
Past and translated company names
- Pargesa Ltd
- Pargesa AG
- Parjointco Switzerland SA
- Parjointco Switzerland Ltd
- Parjointco Switzerland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pargesa 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: HR02-1006023979, Commercial Registry Office Geneva, (660)
Pargesa SA, à Genève, CHE-399.411.603 (FOSC du 19.05.2023, p. 0/1005750114). Les administrateurs Frère Ségolène, nommée présidente et Desmarais Paul jr, jusqu'ici président, continuent à signer collectivement à deux.
Publication number: HR02-1005750114, Commercial Registry Office Geneva, (660)
Pargesa SA, à Genève, CHE-399.411.603 (FOSC du 02.02.2022, p. 0/1005395878). Nouveaux statuts du 11.05.2023. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 628 aCO.
Publication number: HR02-1005395878, Commercial Registry Office Geneva, (660)
Pargesa SA, à Genève, CHE-399.411.603 (FOSC du 03.12.2021, p. 0/1005349240). Les pouvoirs de Legras ép. Le Bourdiec Marianne sont radiés.
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.