Reports for Park South A SA
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About Park South A SA
- Park South A SA is a Company limited by shares (AG) with its legal headquarters in Genève. Park South A SA belongs to the industry «Trading in agricultural products and livestock» and is currently active.
- The company was founded on 14.09.1981 and has one person in its management.
- On the 23.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Park South A SA is the following: CHE-103.218.286.
- On the same address there are 31 other active companies registered. These include: AMATA SA, BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL.
Commercial register information
Entry in the commercial register
14.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.816.995-2
UID/VAT
CHE-103.218.286
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Commerce, importation et exportation de produits alimentaires pour animaux; activités dans le domaine équestre; commerce d'articles et accessoires pouvant servir aux animaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 30.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Park South A 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: HR02-1005257222, Commercial Registry Office Geneva, (660)
Park South A SA, à Genève , CHE-103.218.286 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 5105872, Commercial Registry Office Geneva, (660)
Park South A SA, à Genève, CH-660-0816995-2, commerce de produits alimentaires pour animaux (FOSC du 09.10.2000, p. 6892).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.06.2009. L'administrateur Sutin John Alexander est maintenant domicilié à Genolier. Selon déclaration de l'administrateur du 16.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Société Fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
Commercial Registry Office Geneva, (660)
Park South A SA, à G e n è v e , prise de participations dans les sociétés, etc. (FOSC du 04.07.1995, p. 3746).
Nouveau but:
commerce, importation et exportation de produits alimentaires pour animaux;
activités dans le domaine équestre;
commerce d'articles et accessoires pouvant servir aux animaux. Statuts modifiés le 28.09.2000. Gully-Hart Paul n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Sutin John Alexander, de Chêne-Bougeries, à Céligny, administrateur unique avec signature individuelle.
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.