Reports for PCG Holding SA
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About PCG Holding SA
- PCG Holding SA with its legal headquarters in Genève is active. PCG Holding SA operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 29.03.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-484.978.184.
- Companies with the same address as PCG Holding SA: Abcovi Sàrl, ALPSTAR CAPITAL SA, BIANCA B. sàrl.
Commercial register information
Entry in the commercial register
06.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.220.013-2
UID/VAT
CHE-484.978.184
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toute société existante ou en constitution, ainsi qu'acquisition de toute société constituée en Suisse et à l'étranger, à l'exclusion des opérations visées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PCG 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: HR02-1005136625, Commercial Registry Office Geneva, (660)
PCG Holding SA, à Genève, CHE-484.978.184 (FOSC du 25.07.2018, p. 0/4381647). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, fax ou courriel. Nouveaux statuts du 15.02.2021.
Publication number: 4381647, Commercial Registry Office Geneva, (660)
PCG Holding SA, à Genève, CHE-484.978.184 (FOSC du 22.12.2016, p. 0/3241869). Garnier David et Anderegg Angela ne sont plus administrateurs;
leurs pouvoirs sont radiés. Rivara Pierre-Laurent, de Genève, à Veyrer, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Favre Christophe, de Genève, à Veigy, F, directeur.
Nouvelle adresse:
chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève.
Publication number: 3241869, Commercial Registry Office Geneva, (660)
PCG Holding SA, à Genève, CHE-484.978.184 (FOSC du 05.02.2014, p. 0/1328051). Anderegg Angela est maintenant domiciliée à Mies.
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.