Reports for Peterson Projects SA
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About Peterson Projects SA
- Peterson Projects SA is a Company limited by shares (AG) with its legal headquarters in Genève. Peterson Projects SA belongs to the industry «Other freelance work» and is currently active.
- The company was founded on 05.02.2004 and has 3 persons in its management.
- The company has last changed their commercial register entry on 08.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-110.518.322.
- Companies with the same address as Peterson Projects SA: ARMINA, titulaire Albane Ademaj, Control Union Switzerland SA, IL EST OU ? IL EST LA ? A VOTRE SERVICE GUNLU.
Management (3)
newest board members
newest authorized signatories
Prakhar Goel,
Franciscus Johannes Wilhelmus Ernest Bruno van der Velden,
Pierre-Laurent Bruno Paolo Rivara
Commercial register information
Entry in the commercial register
05.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.280.004-1
UID/VAT
CHE-110.518.322
Sector
Other freelance work
Purpose (Original language)
Fourniture de services de consulting, de vérification, d'inspection, d'expédition, de stockage, d'arrimage et de transport et de tous autres services liés, y compris la prise de participation et gestion d'autres sociétés, à l'exclusion de toutes opérations opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | 28.08.2012 | |
Other company names
Past and translated company names
- Peterson Projects AG
- Peterson Projects Ltd
- CONTROL UNION INTERNATIONAL COMMODITY SERVICES SA
- Control Union International Commodity Services Ltd
- Control Union International Commodity Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Peterson Projects 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: HR02-1005928424, Commercial Registry Office Geneva, (660)
Peterson Projects SA, à Carouge (GE), CHE-110.518.322 (FOSC du 30.04.2021, p. 0/1005166078).
Nouveau siège:
Genève, Rue de Lausanne 45-47, 1201 Genève.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Les actions ne sont désormais plus liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 13.12.2023.
Publication number: HR02-1005166078, Commercial Registry Office Geneva, (660)
Peterson Projects SA, à Carouge (GE), CHE-110.518.322 (FOSC du 29.01.2021, p. 0/1005087779). Signature individuelle a été conférée à Goel Prakhar, de Pays-Bas, à Alpnachstad, directeur.
Publication number: HR02-1005087779, Commercial Registry Office Geneva, (660)
Peterson Projects SA, à Carouge (GE), CHE-110.518.322 (FOSC du 04.08.2020, p. 0/1004951649). La procuration de Pacheco Bezerra Eduardo est radiée.
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.