Reports for PERLIER INVESTMENTS Holding Swiss Company SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About PERLIER INVESTMENTS Holding Swiss Company SA
- PERLIER INVESTMENTS Holding Swiss Company SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The management of the company PERLIER INVESTMENTS Holding Swiss Company SA consists of 3 persons. The foundation of the company took place on 15.10.2014.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2024.
- The UID registered in the commercial register of GE is CHE-270.806.802.
- Next to the company PERLIER INVESTMENTS Holding Swiss Company SA there are 7 other active companies with an identical address. These include: CPPI Compagnie pour le Patrimoine Immobilier SA, Fiduciaire Revact SA, Fondation Pluralisme.
Management (3)
newest board members
Omer Hussain I H Al-Fardan,
Chandrakant Dalal Kashyap,
Jean-François Marti
newest authorized signatories
Omer Hussain I H Al-Fardan,
Chandrakant Dalal Kashyap,
Jean-François Marti
Commercial register information
Entry in the commercial register
15.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.735.014-7
UID/VAT
CHE-270.806.802
Sector
Operation of investment companies
Purpose (Original language)
Prise et gestion de participations à toutes entreprises en Suisse ou à l'étranger poursuivant une activité commerciale, immobilière, industrielle ou financière, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 30.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 20.10.2014 | 29.05.2018 | |
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: PERLIER INVESTMENTS Holding Swiss Company 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: HR02-1006166764, Commercial Registry Office Geneva, (660)
PERLIER INVESTMENTS Holding Swiss Company SA, à Genève, CHE-270.806.802 (FOSC du 12.10.2020, p. 0/1004998210).
Communication aux actionnaires:
par courrier recommandé, par fax ou par courriel. Nouveaux statuts du 17.10.2024.
Publication number: HR02-1004998210, Commercial Registry Office Geneva, (660)
PERLIER INVESTMENTS Holding Swiss Company SA, à Genève, CHE-270.806.802 (FOSC du 30.05.2018, p. 0/4257215). Conversion des 100 actions de CHF 10'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 100 actions de CHF 10'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 06.10.2020.
Publication number: 4257215, Commercial Registry Office Geneva, (660)
PERLIER INVESTMENTS Holding Swiss Company SA, à Genève, CHE-270.806.802 (FOSC du 20.10.2014, p. 0/1777091). SFG Société Fiduciaire et de Gérance SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
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.