Reports for PERLEA SA
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About PERLEA SA
- PERLEA SA from Genève operates in the sector «Trading with various goods» and is active.
- The company was founded on 06.05.1998 and has 2 persons in its management.
- The company has last changed their commercial register entry on 26.07.2021, under «Notifications» you will find all changes.
- In the commercial register the company PERLEA SA is registered under the UID CHE-104.518.650.
Commercial register information
Entry in the commercial register
06.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.874.998-2
UID/VAT
CHE-104.518.650
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et distribution d'articles de bijouterie et de joaillerie, commerce de détail.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 22.06.2012 | 11.07.2013 | |
| ALBER & ROLLE Experts-comptables Associés SA | Genève | <2004 | 12.10.2011 | |
Other company names
Past and translated company names
- GLOBAL STRATEGIC FINANCE SA
- GLOBAL FINANCE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PERLEA 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: HR02-1005258015, Commercial Registry Office Geneva, (660)
PERLEA SA, à Genève, CHE-104.518.650 (FOSC du 16.12.2016, p. 0/3228703). 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: 3228703, Commercial Registry Office Geneva, (660)
PERLEA SA, à Genève, CHE-104.518.650 (FOSC du 19.12.2013, p. 0/7225832). Vitali Giancarlo est maintenant domicilié à Crans-près-Céligny.
Publication number: 973799, Commercial Registry Office Geneva, (660)
PERLEA SA, à Genève, CH-660-0874998-2 (FOSC du 14.06.2013, p. 0/918869).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.06.2013. Selon déclaration du 27.06.2013, il est renoncé à un contrôle restreint. Cofida Compagnie Fiduciaire d'Informatique SA (CH-660-1161989-3) n'est plus organe de révision.
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.