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
Entry in the commercial register
24.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.026.054-4
UID/VAT
CHE-109.874.201
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.
Auditor
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
Past and translated company names
- Pavi AG
- Pavi Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.