Reports for PCM Plastic Sea Management SA
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About PCM Plastic Sea Management SA
- PCM Plastic Sea Management SA with its legal headquarters in Vésenaz is active. PCM Plastic Sea Management SA operates in the sector «Other freelance work».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2025.
- The reported UID is the following: CHE-102.250.413.
Management (4)
newest board members
Elvira Gjirova,
Michael Gerhard Ung,
Michel Pardos,
Joachim Rithy Ung
newest authorized signatories
Elvira Gjirova,
Michael Gerhard Ung,
Michel Pardos,
Joachim Rithy Ung
Commercial register information
Entry in the commercial register
12.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.788.001-3
UID/VAT
CHE-102.250.413
Sector
Other freelance work
Purpose (Original language)
Valorisation de plastiques et autres déchets recyclables; accomplissement de mandats entrant dans le cadre d'une fiduciaire (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | 01.05.2013 | |
Other company names
Past and translated company names
- PCM Private Capital Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PCM Plastic Sea Management 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: HR02-1006386753, Commercial Registry Office Geneva, (660)
PCM Plastic Sea Management SA, à Collonge-Bellerive, CHE-102.250.413 (FOSC du 27.12.2024, p. 0/1006217477). Gjirova Elvira, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006217477, Commercial Registry Office Geneva, (660)
PCM Plastic Sea Management SA, à Collonge-Bellerive, CHE-102.250.413 (FOSC du 21.01.2020, p. 0/1004810729). Ung Michael Gerhard, d'Allemagne, à Mies, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004810729, Commercial Registry Office Geneva, (660)
PCM Private Capital Management SA, à Genève, CHE-102.250.413 (FOSC du 06.10.2016, p. 0/3094975).
Nouvelle raison sociale:
PCM Plastic Sea Management SA.
Nouveau siège:
Collonge-Bellerive, Chemin du Petray 9, 1222 Vésenaz.
But modifié:
valorisation de plastiques et autres déchets recyclables;
accomplissement de mandats entrant dans le cadre d'une fiduciaire (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 10.01.2020.
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.