Reports for PAV LD Holding SA
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About PAV LD Holding SA
- PAV LD Holding SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company PAV LD Holding SA consists of 2 persons. The foundation of the company took place on 22.02.2008.
- The company has last changed their commercial register entry on 23.04.2025, under «Notifications» you will find all changes.
- In the commercial register the company PAV LD Holding SA is registered under the UID CHE-114.099.175.
- On the same address there are 22 other active companies registered. These include: ArtNest SA, BEABA SA, BEFARI SA.
Commercial register information
Entry in the commercial register
22.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.287.008-6
UID/VAT
CHE-114.099.175
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prise et administration de participations dans toutes entreprises commerciales, financières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 28.02.2008 | 19.10.2010 | |
Other company names
Past and translated company names
- ROSEMONT DEVELOPPEMENT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PAV LD Holding 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: HR02-1006315141, Commercial Registry Office Geneva, (660)
PAV LD Holding SA, à Genève, CHE-114.099.175 (FOSC du 15.04.2025, p. 0/1006310220). Marti Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Adler Olivier, de Genève, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006310220, Commercial Registry Office Geneva, (660)
PAV LD Holding SA, à Genève, CHE-114.099.175 (FOSC du 14.10.2020, p. 0/1005000134).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 03.04.2025.
Publication number: HR02-1005000134, Commercial Registry Office Geneva, (660)
PAV LD Holding SA, à Genève, CHE-114.099.175 (FOSC du 16.06.2016, p. 0/2895199). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 01.10.2020.
Hit list
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