Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for PAV LD Holding SA
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- PAV LD Holding SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 22.02.2008.
- The company has last changed their commercial register entry on 14.10.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.099.175.
- Next to the company PAV LD Holding SA there are 23 other active companies with an identical address. 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005000134, 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.
Publication number: 2895199, Commercial Registry Office Geneva, (660)
ROSEMONT DEVELOPPEMENT SA, à Genève, CHE-114.099.175 (FOSC du 19.06.2015, p. 0/2218485).
Nouvelle raison sociale:
PAV LD Holding SA.
But modifié:
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). Division des 100 actions de CHF 1'000, au porteur, en 10'000 actions de CHF 10.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 09.06.2016.
Publication number: 2218485, Commercial Registry Office Geneva, (660)
ROSEMONT DEVELOPPEMENT SA, à Genève, CHE-114.099.175 (FOSC du 19.12.2013, p. 0/7225832). Epiney Paul n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Buonomo Christian, de Genève, à Chêne-Bougeries, président et Marti Jean-François, de Neuchâtel, à Genthod, tous deux avec signature individuelle.
Nouvelle adresse:
chemin Frank-Thomas 38, 1208 Genève.
Hit list
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