Age of the company
24 yearsCapital in CHF
4,8 Mio.Active brands
0Reports for PARKGEST HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PARKGEST HOLDING SA
- PARKGEST HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PARKGEST HOLDING SA is active.
- The company was founded on 22.12.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.08.2022.
- The reported UID is CHE-101.183.168.
- The address is identical with 3 other active companies. These include: Parkgest Services SA, Parking de Villereuse SA, Parking du Pont du Mont-Blanc SA.
Management (8)
newest board members
Alain Denis Heck,
Antoine Jacques Théodore Courvoisier,
Pierre Emile Brunschwig,
Jean-Philippe de Toledo,
Jean-Marie Salina
newest authorized signatories
Alain Denis Heck,
Antoine Jacques Théodore Courvoisier,
Pierre Emile Brunschwig,
Thierry d'Autheville,
Emmanuelle Serveageant
Commercial register information
Entry in the commercial register
22.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.372.999-1
UID/VAT
CHE-101.183.168
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations à toutes sociétés, achat et vente de sociétés, à l'exclusion de toutes acquisitions immobilières qui ne constitueraient pas un établissement stable au sens des dispositions de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 03.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 18.08.2003 | 02.08.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: PARKGEST HOLDING 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: HR02-1005534469, Commercial Registry Office Geneva, (660)
PARKGEST HOLDING SA, à Genève, CHE-101.183.168 (FOSC du 28.12.2021, p. 0/1005370536). Vodoz Olivier, Brunschwig Nicolas et Megow Jean Manuel ne sont plus administrateurs;
leurs pouvoirs sont radiés. Heck Alain, maintenant domicilié à Lancy, jusqu'ici secrétaire hors conseil, a été nommé membre et président du conseil d'adminstration et continue à signer collectivement à deux. d'Autheville Thierry, directeur, nommé en outre secrétaire hors conseil, continue à signer collectivement à deux. Brunschwig Pierre, de Genève, à Vandoeuvres, et Courvoisier Antoine, du Locle, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux. PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
Publication number: HR02-1005370536, Commercial Registry Office Geneva, (660)
PARKGEST HOLDING SA, à Genève, CHE-101.183.168 (FOSC du 19.04.2021, p. 0/1005153239).
Nouvelle adresse:
Rue de la Rôtisserie 4BIS, 1204 Genève.
Publication number: HR02-1005153239, Commercial Registry Office Geneva, (660)
PARKGEST HOLDING SA, à Genève, CHE-101.183.168 (FOSC du 20.07.2020, p. 0/1004941293). Servageant Emmanuelle est maintenant domiciliée à Bonne, FRA.
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.