Age of the company
47 yearsCapital in CHF
50'000Active brands
0Reports for Pelfini Gravure SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pelfini Gravure SA
- Pelfini Gravure SA is currently active and the industry «Operation of a printing plant and/or bindery». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.04.2024.
- Pelfini Gravure SA is registered in the Canton of GE under the UID CHE-107.747.537.
- On the same address as Pelfini Gravure SA there are 2 other active companies registered. These include: A.D.E. Architecture Design Environment SA, Oflux Consulting Sàrl.
Commercial register information
Entry in the commercial register
18.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.004.980-9
UID/VAT
CHE-107.747.537
Sector
Operation of a printing plant and/or bindery
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un atelier de gravure sur métal et plastique; commerce et représentation de divers articles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 16.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 22.12.2009 | 15.11.2017 | |
| Fiduciaire Pierre-Alain Bonvallat | Genève | <2004 | 21.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Pelfini Gravure 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: HR02-1005998780, Commercial Registry Office Geneva, (660)
Pelfini Gravure SA, à Genève, CHE-107.747.537 (FOSC du 02.07.2020, p. 0/1004927279). Dusonchet Pascal est maintenant domicilié à Genève.
Publication number: HR02-1004927279, Commercial Registry Office Geneva, (660)
Pelfini Gravure SA, à Genève, CHE-107.747.537 (FOSC du 16.06.2020, p. 0/1004912131). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 24.06.2020.
Publication number: HR02-1004912131, Commercial Registry Office Geneva, (660)
Pelfini Gravure SA, à Genève, CHE-107.747.537 (FOSC du 16.11.2017, p. 0/3874211). Pelfini Olivier et Pelfini Livio ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Dusonchet Pascal, maintenant domicilié à Etrembières, FRA, jusqu'ici délégué, nommé président, signe désormais individuellement. Dusonchet Lucienne, de Bardonnex, à Genève, est membre du conseil d'administration avec signature individuelle.
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.