• Pavi SA

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    Register number: CH-170.3.026.054-4
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Pavi SA

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    About Pavi SA

    • Pavi SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 24.12.2002 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2023.
    • The reported UID is CHE-109.874.201.
    • ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as Pavi SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration et aliénation de sociétés actives dans la gestion de biens immobiliersainsi que d'autres sociétés liées, directement ou indirectement, au but principal dans le sens d'une société de participations; conseil de financement d'entreprise de même que gestion de leur patrimoine.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 15.03.2022 24.10.2023
    Verifid Révision SA
    Genève 01.06.2004 14.03.2022
    BMG PARTNER SA
    Lancy <2004 31.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Pavi AG
    • Pavi Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pavi 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 231025/2023 - 25.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005869079, Commercial Registry Office Geneva, (660)

    Pavi SA, à Genève, CHE-109.874.201 (FOSC du 15.03.2022, p. 0/1005427835). Selon déclaration du 09.10.2023, il est renoncé à un contrôle restreint. Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.

    SOGC 220315/2022 - 15.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005427835, Commercial Registry Office Geneva, (660)

    Pavi SA, à Genève, CHE-109.874.201 (FOSC du 10.12.2020, p. 0/1005044905). Verifid Révision SA n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change in capital

    Publication number: HR02-1005044905, Commercial Registry Office Geneva, (660)

    Pavi SA, à Genève, CHE-109.874.201 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    pli recommandé, fax, courriel. Nouveaux statuts du 03.12.2020.

    Hit list

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