Reports for PICHIM SA
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Company dossier as PDF
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About PICHIM SA
- PICHIM SA has its legal headquarters in Genève, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The company was founded on 14.12.2017 and has one person in its management.
- 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 31.03.2022.
- The company's UID is CHE-460.314.591.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
14.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.734.017-6
UID/VAT
CHE-460.314.591
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 19.12.2017 | 30.03.2022 | |
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: PICHIM 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: HR02-1005440252, Commercial Registry Office Geneva, (660)
PICHIM SA, à Genève, CHE-460.314.591 (FOSC du 24.08.2021, p. 0/1005276948). Selon déclaration du 22.03.2022, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Publication number: HR02-1005276948, Commercial Registry Office Geneva, (660)
PICHIM SA, à Genève, CHE-460.314.591 (FOSC du 19.12.2017, p. 0/3942129). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 3942129, Commercial Registry Office Geneva, (660)
PICHIM SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CHE-460.314.591. Nouvelle société anonyme. Statuts du 05.12.2017.
But:
toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Buchs Jean-Bernard, de Jaun, à Genève, est membre du conseil d'administration avec signature individuelle.
Organe de révision:
Verifid Révision SA (CHE-107.558.249), 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.