• Patchall SA

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    Register number: CH-660.1.496.998-8
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Patchall SA

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    About Patchall SA

    • Patchall SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Châtelaine.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 07.10.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Patchall SA is the following: CHE-100.970.608.
    • On the same address as Patchall SA there are 37 other active companies registered. These include: BEST CONSULTING SERVICES SA, BRAXSTONE SA, BUDAC SERVICES GOUVERNANTE (BSG).

    Management (1)

    newest board members

    Marc Antoine Baudat

    newest authorized signatories

    Marc Antoine Baudat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat de biens immobiliers à l'étranger, à l'exclusion de tout achat de biens immobiliers en Suisse.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier <2004 23.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Patchall 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

    SOGC 221007/2022 - 07.10.2022
    Categories: Change of company address

    Publication number: HR02-1005578776, Commercial Registry Office Geneva, (660)

    Patchall SA, à Genève, CHE-100.970.608 (FOSC du 09.06.2021, p. 0/1005211924).

    Nouveau siège:
    Vernier, Allée des Roseaux 4, 1219 Châtelaine. Statuts modifiés le 06.09.2021.

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005211924, Commercial Registry Office Geneva, (660)

    Patchall SA, à Genève, CHE-100.970.608 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.04.2021. Pittet Willi n'est plus administrateur;
    ses pouvoirs sont radiés. Baudat Marc, de L'Isle, à Epalinges, est administrateur unique avec signature individuelle.

    SOGC 59/2011 - 24.03.2011
    Categories: Change in management, Change of auditors

    Publication number: 6090448, Commercial Registry Office Geneva, (660)

    Patchall SA, à Genève, CH-660-1496998-8 (FOSC du 24.06.2005, p. 9).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.03.2011. Selon déclaration du 08.03.2011, il est renoncé à un contrôle restreint. 'Synergie & Partenaires, Société Fiduciaire SA' 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.

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