Reports for Participinvest SA
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About Participinvest SA
- Participinvest SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Participinvest SA is active.
- Participinvest SA was founded on 21.11.2005.
- The most recent commercial register change was made on 23.07.2021. You can find all changes under «Notifications».
- The company Participinvest SA is registered under the UID CHE-112.641.040.
- Companies with the same address as Participinvest SA: BMK LUGON, C-Line SA, Catalytica Consulting Sàrl.
Commercial register information
Entry in the commercial register
21.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.510.005-5
UID/VAT
CHE-112.641.040
Sector
Operation of other financial institutions
Purpose (Original language)
Prises de participations financières et immobilières à l'exclusion de toutes opérations soumises à la LFAIE, et tous mandats fiduciaires.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 03.07.2009 | 22.10.2009 | |
| PUBLEX Fiduciaire SARL | Genève | 25.11.2005 | 02.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Participinvest 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: HR02-1005257226, Commercial Registry Office Geneva, (660)
Participinvest SA, à Genève, CHE-112.641.040 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 5309182, Commercial Registry Office Geneva, (660)
Participinvest SA, à Genève, CH-660-2510005-5, prises de participations financières et immobilières (FOSC du 03.07.2009, p. 16/5112222).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 14.07.2009. Selon déclaration de l'administrateur du 19.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Experaudit SA (CH-660-0299981-0) n'est plus organe de révision.
Publication number: 5112222, Commercial Registry Office Geneva, (660)
Participinvest SA, à Genève, CH-660-2510005-5, prises de participations financières et immobilières, etc. (FOSC du 24.12.2008, p. 13/4802100). PUBLEX Fiduciaire SARL n'est plus organe de révision.
Nouvel organe de révision:
Experaudit SA (CH-660-0299981-0), à Genève.
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.