• PELAGIUS (SUISSE) SA

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    Register number: CH-660.2.626.009-9
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    Company dossier as PDF

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    About PELAGIUS (SUISSE) SA

    • PELAGIUS (SUISSE) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PELAGIUS (SUISSE) SA is active.
    • The management consists of 3 persons. The company was founded on 16.11.2009.
    • The company has last changed their commercial register entry on 10.02.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company PELAGIUS (SUISSE) SA is the following: CHE-115.208.633.
    • View all information about the 2 trademarks registered by the company PELAGIUS (SUISSE) SA.
    • There are 61 other active companies that have registered an identical address. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes opérations financières et commerciales, prise de participation dans toutes entreprises ou sociétés, notamment création, contrôle, acquisition, financement, détention ou cession d'entreprises ou de sociétés, à l'exclusion des opérations prohibées par la LFAIE

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fehlmann & Associés SA
    Genève 20.11.2009 13.10.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • VIDILINE SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    02.05.2025 active 03821/2025
    FUEGO 02.05.2025 active 03817/2025

    Newest SOGC notifications: PELAGIUS (SUISSE) 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 250210/2025 - 10.02.2025
    Categories: Change in management

    Publication number: HR02-1006252795, Commercial Registry Office Geneva, (660)

    PELAGIUS (SUISSE) SA, à Genève, CHE-115.208.633 (FOSC du 28.10.2022, p. 0/1005593476). Oblak Miro, d'Autriche, à Genève, est membre président du conseil d'administration avec signature individuelle.

    SOGC 221028/2022 - 28.10.2022
    Categories: Change in management

    Publication number: HR02-1005593476, Commercial Registry Office Geneva, (660)

    PELAGIUS (SUISSE) SA, à Genève, CHE-115.208.633 (FOSC du 14.10.2019, p. 0/1004737382). Oblak Miro n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 191014/2019 - 14.10.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004737382, Commercial Registry Office Geneva, (660)

    PELAGIUS (SUISSE) SA, à Genève, CHE-115.208.633 (FOSC du 22.11.2017, p. 0/3885833). Selon déclaration du 14.06.2019, il est renoncé à un contrôle restreint. Fehlmann & Associés SA n'est plus organe de révision.

    Nouvelle adresse:
    Rue François-Bellot 6, c/o Kellerhals Carrard Genève SNC, 1206 Genève.

    Hit list

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