Reports for Parking de Villereuse SA
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About Parking de Villereuse SA
- Parking de Villereuse SA in Genève is a Company limited by shares (AG) from the sector «Other transportation services». Parking de Villereuse SA is active.
- There are 11 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.07.2025.
- Parking de Villereuse SA is registered in the Canton of GE under the UID CHE-103.175.091.
- There are 3 other active companies that have registered an identical address. These include: PARKGEST HOLDING SA, Parkgest Services SA, Parking du Pont du Mont-Blanc SA.
Management (11)
newest board members
Joël Herzog,
Jan Gregory Athos Marius Zambaz,
Alain Denis Heck,
Antoine Jacques Théodore Courvoisier,
Christoph Willy Vittorio Coloni
newest authorized signatories
Joël Herzog,
Jan Gregory Athos Marius Zambaz,
Alain Denis Heck,
Antoine Jacques Théodore Courvoisier,
Thierry d'Autheville
Commercial register information
Entry in the commercial register
05.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.519.980-7
UID/VAT
CHE-103.175.091
Sector
Other transportation services
Purpose (Original language)
La détention et l'exploitation du parking de Villereuse sis à Genève, Carrefour de Villereuse 2A. La société pourra: effectuer toutes opérations commerciales ou immobilières- ce but étant limité en Suisse à l'acquisition d'immeubles à affectation exclusivement commerciale, se rapportant directement ou indirectement au but principal; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 23.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 25.10.2012 | 22.06.2022 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 27.02.2006 | 24.10.2012 | |
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: Parking de Villereuse 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: HR02-1006396206, Commercial Registry Office Geneva, (660)
Parking de Villereuse SA, à Genève, CHE-103.175.091 (FOSC du 16.12.2024, p. 0/1006206336). La procuration de Gbaguidi Constant est radiée.
Publication number: HR02-1006206336, Commercial Registry Office Geneva, (660)
Parking de Villereuse SA, à Genève, CHE-103.175.091 (FOSC du 23.05.2024, p. 0/1006038604).
Nouveau but:
la détention et l'exploitation du parking de Villereuse sis à Genève, Carrefour de Villereuse 2A.
La société pourra:
effectuer toutes opérations commerciales ou immobilières- ce but étant limité en Suisse à l'acquisition d'immeubles à affectation exclusivement commerciale, se rapportant directement ou indirectement au but principal;
accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 03.12.2024.
Publication number: HR02-1006203625, Commercial Registry Office Geneva, (660)
Parking de Villereuse SA, à Genève, CHE-103.175.091 (FOSC du 23.05.2024, p. 0/1006038604). Herzog Joël, de Grande-Bretagne, à Vandoeuvres, est membre 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.