Addressc/o BM AvocatsQuai Gustave-Ador 26 1207 Genève |
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About
PERLIER INVESTMENTS Holding Swiss Company SA
- PERLIER INVESTMENTS Holding Swiss Company SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». PERLIER INVESTMENTS Holding Swiss Company SA is active.
- PERLIER INVESTMENTS Holding Swiss Company SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-270.806.802.
- On the same address there are 7 other active companies registered. These include: CPPI Compagnie pour le Patrimoine Immobilier SA, Fiduciaire Revact SA, Fondation Pluralisme.
Management (3)Source: SOGC |
newest board membersOmer Hussain I H Al-Fardan, |
newest authorized signatoriesOmer Hussain I H Al-Fardan, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register15.10.2014 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.2.735.014-7 |
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UID/VATCHE-270.806.802 |
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SectorOperation of investment companies |
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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. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (1) |
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Other company namesSource: SOGC |
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Es sind keine früheren oder übersetzten Firmannamen vorhanden
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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.