Reports for Perfectly Swiss SA
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About Perfectly Swiss SA
- Perfectly Swiss SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other gastronomical services». Perfectly Swiss SA is active.
- The company was entered in the trade register on the 28.05.1999 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 12.07.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.425.021.
- Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA have the same address as Perfectly Swiss SA.
Commercial register information
Entry in the commercial register
28.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.987.999-9
UID/VAT
CHE-100.425.021
Sector
Other gastronomical services
Purpose (Original language)
Création, fabrication, représentation, distribution et exportation de produits de qualité suisse principalement dans le domaine alimentaire (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sogesal SARL | Meyrin | <2004 | 29.05.2014 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perfectly Swiss 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: HR02-1005794104, Commercial Registry Office Geneva, (660)
Perfectly Swiss SA, à Genève, CHE-100.425.021 (FOSC du 07.09.2021, p. 0/1005286464). Les administrateurs Linder Jan, président et Belce-Kennedy Christian, secrétaire, signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005286464, Commercial Registry Office Geneva, (660)
Perfectly Swiss SA, à Genève, CHE-100.425.021 (FOSC du 09.07.2021, p. 0/1005245998).
Nouvelle adresse:
rue de Lyon 93, c/o Plafida Société Fiduciaire SA, 1203 Genève.
Publication number: HR02-1005245998, Commercial Registry Office Geneva, (660)
Perfectly Swiss SA, à Genève, CHE-100.425.021 (FOSC du 22.02.2021, p. 0/1005107281). Linder Yves n'est plus administrateur;
ses pouvoirs sont radiés.
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.