Reports for Partn-Air SA
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About Partn-Air SA
- Partn-Air SA is a Company limited by shares (AG) with its legal headquarters in Satigny. Partn-Air SA belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 09.11.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.264.621.
- There are 13 other active companies registered at the same address. These include: A&M Products & Services Sàrl, AZALINK SA, Carasso SA.
Commercial register information
Entry in the commercial register
29.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.223.988-0
UID/VAT
CHE-106.264.621
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
fabrication, commerce et représentation d'appareils de ventilation, conditionnement d'air, séchage, dépoussiérage, réfrigération.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 19.01.2015 | 17.04.2019 | |
| Revifida SA | Lugano | 21.03.2014 | 18.01.2015 | |
| Reviglobal SA | Lugano | <2004 | 20.03.2014 | |
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: Partn-Air 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: HR02-1005330368, Commercial Registry Office Geneva, (660)
Partn-Air SA, à Satigny, CHE-106.264.621 (FOSC du 23.07.2021, p. 0/1005257230). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 05.08.2021.
Publication number: HR02-1005257230, Commercial Registry Office Geneva, (660)
Partn-Air SA, à Satigny, CHE-106.264.621 (FOSC du 18.04.2019, p. 0/1004614335). 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 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004614335, Commercial Registry Office Geneva, (660)
Partn-Air SA, à Satigny, CHE-106.264.621 (FOSC du 30.07.2018, p. 0/4389077). Colombo Giovanni n'est plus administrateur;
ses pouvoirs sont radiés. Baud Régis, nommé président, continue à signer individuellement. Bertoni Franco, de Lugano, à Montagnola, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 10.03.2019, il est renoncé à un contrôle restreint. ECHO SA (CHE-107.749.631) 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.