• PGI Promotion Gestion Immobilier SA

    GE
    deleted
    Register number: CH-645.1.009.601-5
    Sector: Management of real estate portfolio properties

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    promotion, achat et vente, courtage, gérance et administration de biens mobiliers et immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève <2004 16.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • PGI Promotion Gestion Immobilier Ltd
    • PGI Promotion Gestion Immobilier AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: PGI Promotion Gestion Immobilier 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

    SOGC 244/2013 - 17.12.2013
    Categories: Deletion

    Publication number: 1240553, Commercial Registry Office Geneva, (660)

    PGI Promotion Gestion Immobilier SA, à Genève, CH-645-1009601-5 (FOSC du 13.08.2002, p. 5/0599460). Les actifs et les passifs envers les tiers sont repris par EUROINVEST SA, à Genève (CH-660-2304998-3). La société est radiée par suite de fusion.

    SOGC 154/2002 - 13.08.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    PGI Promotion Gestion Immobilier SA, à Genève, promotion, achat et vente, etc. (FOSC du 10.07.2001, p. 5259). Bonvallat Pierre-Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. 'PHIMMOB SA' n'est plus réviseur.

    Nouveau réviseur:
    Verifid Révision SA, à Genève.

    Nouvelle adresse:
    rue du Rhône 100.

    SOGC 131/2001 - 10.07.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    PGI Promotion Gestion Immobilier SA, à Carouge (GE), promotion, achat et vente, courtage, gérance et administration de biens, etc (FOSC du 29.12.2000, p. 8938).

    Nouveau siège:
    Genève, rue des Eaux-Vives 23, c/Fiduciaire Pierre-Alain Bonvallat. Conversion des 10'000 actions de CHF 10, jusqu'ici nominatives, liées selon statuts en 10'000 actions de CHF 10, au porteur.

    Capital-actions:
    CHF 100'000, 00, entièrement libéré, divisé en 10'000 actions de CHF 10, au porteur. Nouveaux statuts du 29.06.2001.

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