Reports for Parking de la Place de Cornavin SA
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About Parking de la Place de Cornavin SA
- Parking de la Place de Cornavin SA is currently active and the industry «Other transportation services». The legal headquarters are in Genève.
- The company was founded on 17.06.1976 and has 10 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2024.
- The reported UID is the following: CHE-103.115.812.
- Companies with the same address as Parking de la Place de Cornavin SA: CASWIL SARL, FAEMA SA, Fix My Phone Sàrl.
Management (10)
newest board members
Antoine de Raemy,
Caroline Aeschimann,
Isabelle Rasmussen,
Thierry Wagenknecht,
Montserrat Belmonte-Blanco
newest authorized signatories
Antoine de Raemy,
Caroline Aeschimann,
Isabelle Rasmussen,
Thierry Wagenknecht,
Montserrat Belmonte-Blanco
Commercial register information
Entry in the commercial register
17.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.178.976-9
UID/VAT
CHE-103.115.812
Sector
Other transportation services
Purpose (Original language)
Étude, financement, construction et exploitation de parcs de stationnement pour voitures pouvant comprendre des garages, des stations-services et des commerces, et en particulier la construction d'un parking et d'une galerie marchande sous la place de Cornavin.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 17.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 23.12.2010 | 16.10.2023 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 22.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Parking de la Place de Cornavin 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: HR02-1006148964, Commercial Registry Office Geneva, (660)
Parking de la Place de Cornavin SA, à Genève, CHE-103.115.812 (FOSC du 17.10.2023, p. 0/1005862967). Chatelain Elisabeth Anne et Leuba Dominique ne sont plus administrateurs;
leurs pouvoirs sont radiés. de Raemy Antoine, de Fribourg, à Thônex, président, Aeschimann Caroline, de et à Genève et Rasmussen Isabelle, de Saint-Barthélémy VD, à Pregny-Chambésy, sont membres du conseil d'administration, tous trois avec signature collective à deux.
Publication number: HR02-1005862967, Commercial Registry Office Geneva, (660)
Parking de la Place de Cornavin SA, à Genève, CHE-103.115.812 (FOSC du 06.09.2022, p. 0/1005556102). Verzella Elio n'est plus administrateur;
ses pouvoirs sont radiés. Wagenknecht Thierry, de Genève, à Vernier, est membre du conseil d'administration avec signature collective à deux. BDO SA n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale à Genève.
Publication number: HR02-1005556102, Commercial Registry Office Geneva, (660)
Parking de la Place de Cornavin SA, à Genève, CHE-103.115.812 (FOSC du 28.09.2020, p. 0/1004987635). Mizrahi Michel n'est plus administrateur;
ses pouvoirs sont radiés. Belmonte Montserrat, de Lancy, à Satigny et Verzella Elio, d'Italie, à Versoix sont membres du conseil d'administration, avec signature collective à deux.
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.