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About Pental Corporation SA
- Pental Corporation SA is a Company limited by shares (AG) with its legal headquarters in Versoix. Pental Corporation SA belongs to the industry «Trading with various goods» and is currently active.
- The company was founded on 14.08.1995.
- On the 03.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.413.273.
- Companies with the same address as Pental Corporation SA: ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA.
Commercial register information
Entry in the commercial register
14.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.520.995-9
UID/VAT
CHE-103.413.273
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation et exportation, courtage et représentation de matière premières, de matériaux et de produits; acquisition et exploitation de brevets, participation à d'autres entreprises; acquisition, exploitation et vente d'immeubles à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 04.09.2011 | |
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: Pental Corporation 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: HR02-1005326498, Commercial Registry Office Geneva, (660)
Pental Corporation SA, à Versoix (précédemment à Fribourg), CHE-103.413.273 (FOSC du 26.07.2021, p. 0/1005258036). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou courriel. Nouveaux statuts du 29.06.2021.
Publication number: HR02-1005258036, Commercial Registry Office Geneva, (660)
Pental Corporation SA, à Versoix , CHE-103.413.273 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 7114404, Commercial Registry Office Geneva, (660)
Pental Corporation SA, à Versoix, CH-660-1520995-9 (FOSC du 05.09.2011, p. 0/6321632). Prelaz Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Goncalves Fabrice, de Birrhard, à Versoix, est administrateur unique 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.