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About PERLE INVEST SA
- PERLE INVEST SA has its legal headquarters in Le Grand-Saconnex and is active. It operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 20.04.2021. Under «Notifications» it is possible to view all previous changes.
- PERLE INVEST SA is registered in the Canton of GE under the UID CHE-112.489.677.
- There are 6 other active companies that have registered an identical address. These include: Alwood SA, Etude Ruff Holding SA, Fiduciaire Pierre Gardet SA.
Commercial register information
Entry in the commercial register
23.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.828.005-0
UID/VAT
CHE-112.489.677
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et gestion de tous biens immobiliers ainsi que la prise de participations dans toutes sociétés immobilières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PERLE INVEST 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: HR02-1005154539, Commercial Registry Office Geneva, (660)
PERLE INVEST SA, à Le Grand-Saconnex, CHE-112.489.677 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
pli recommandé, fax ou courriel. Nouveaux statuts du 30.03.2021.
Publication number: 5096458, Commercial Registry Office Geneva, (660)
PERLE INVEST SA, à Le Grand-Saconnex, CH-660-1828005-0, achat, vente, location et gestion de tous biens immobiliers, etc. (FOSC du 29.08.2005, p. 7/2993650).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 19.05.2009. Selon déclaration de l'administrateur unique du 19.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SFG Société Fiduciaire et de Gérance SA n'est plus organe de révision.
Publication number: 2993650, Commercial Registry Office Geneva, (660)
PERLE INVEST SA, à Le Grand-Saconnex, chemin Taverney 11, c/o Fiduciaire Pierre Gardet SA, CH-660-1828005-0. Nouvelle société anonyme. Statuts du 28.07.2005 modifiés le 19.08.2005.
But:
achat, vente, location et gestion de tous biens immobiliers ainsi que la prise de participations dans toutes sociétés immobilières.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Administration:
Gardet Pierre, de Bellevue, au Grand-Saconnex, est administrateur unique avec signature individuelle.
Réviseur:
SFG Société Fiduciaire et de Gérance SA, à Genève.