Reports for Parkimmo SA
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About Parkimmo SA
- Parkimmo SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 31.03.2022. You can find all changes under «Notifications».
- In the commercial register the company Parkimmo SA is registered under the UID CHE-112.218.859.
- AFER ALLIANCE SA, Alpine Creation Studio Sàrl, Beldi Holding SA have the same address as Parkimmo SA.
Management (3)
newest board members
newest authorized signatories
Marc Robert Dutruy,
Yannick Adrien Thierry Jorand,
Jean-Marc Guy Taverney
Commercial register information
Entry in the commercial register
03.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.252.005-9
UID/VAT
CHE-112.218.859
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, construction et gérance de tous immeubles en Suisse et à l'étranger, ainsi que tous conseils en investissements immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 09.02.2005 | 09.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parkimmo 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: HR02-1005440251, Commercial Registry Office Geneva, (660)
Parkimmo SA, à Genève, CHE-112.218.859 (FOSC du 21.01.2021, p. 0/1005080219). Les pouvoirs de Gillard Monique sont radiés. Signature collective à deux a été conférée à Dutruy Marc, de Luins, à Founex, directeur.
Publication number: HR02-1005080219, Commercial Registry Office Geneva, (660)
Parkimmo SA, à Genève, CHE-112.218.859 (FOSC du 10.01.2020, p. 0/1004801911). Jorand Corinne n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux. Signature collective à deux a été conférée à Gillard Monique, de La Folliaz, à Contamine-sur-Arve, FRA, directrice.
Publication number: HR02-1004801911, Commercial Registry Office Geneva, (660)
Parkimmo SA, à Genève, CHE-112.218.859 (FOSC du 05.04.2018, p. 0/4153107). But modifié sur un point non soumis à publication. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par communication écrite (courrier recommandé, fax ou email), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.12.2019. Selon déclaration du 20.12.2019, il est renoncé à un contrôle restreint. Tannhauser SA n'est plus organe de révision.
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.