Reports for PARTICULIER.CH SA
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About PARTICULIER.CH SA
- PARTICULIER.CH SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management of the company PARTICULIER.CH SA consists of one person.
- The most recent commercial register change was made on 06.09.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.781.853.
- There are 14 other active companies registered at the same address. These include: Ali&Co Genève SA, Christian Zufferey Architecte HES Acousticien, Cordovan Capital Partners Sàrl.
Commercial register information
Entry in the commercial register
22.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.463.006-8
UID/VAT
CHE-112.781.853
Sector
IT services
Purpose (Original language)
Prestations de services en rapport avec l'informatique et les télécommunications, création, production et commercialisation de biens porteurs de communication, y compris de participations financières dans les activités suivantes: prestations de services en rapport avec l'informatique et les télécommunications, vente de matériel et de services s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 28.02.2006 | 14.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PARTICULIER.CH 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: HR02-1005285456, Commercial Registry Office Geneva, (660)
PARTICULIER.CH SA, à Genève, CHE-112.781.853 (FOSC du 01.02.2017, p. 0/3321263). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 22.04.2021. Veysset Nathalie n'est plus administratrice;
ses pouvoirs sont radiés. El Alej Ali, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 3321263, Commercial Registry Office Geneva, (660)
PARTICULIER.CH SA, à Genève, CHE-112.781.853 (FOSC du 21.03.2014, p. 0/1410991). Bertholet Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Veysset Nathalie, de Les Hauts-Geneveys, à Satigny, est membre du conseil d'administration avec signature individuelle.
Publication number: 1410991, Commercial Registry Office Geneva, (660)
PARTICULIER.CH SA, à Genève, CHE-112.781.853 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
El Alej Ali, nommé président, et Bertholet Philippe, de Travers, à Mont-sur-Rolle, avec signature individuelle.
Hit list
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