Reports for Pierre Frey (Suisse) SA
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About Pierre Frey (Suisse) SA
- Pierre Frey (Suisse) SA from Genève operates in the sector «Trading in household appliances and related goods» and is active.
- The management consists of 2 persons. The company was founded on 27.01.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.07.2021.
- The company's UID is CHE-106.241.413.
- Next to the company Pierre Frey (Suisse) SA there are 74 other active companies with an identical address. These include: 2SIP Société Suisse d'Investissements et de Participations SA, Abrar Tax & Law Sàrl, Advanced Medical Consulting Sàrl.
Commercial register information
Entry in the commercial register
27.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.019.991-6
UID/VAT
CHE-106.241.413
Sector
Trading in household appliances and related goods
Purpose (Original language)
achat, vente, importation et exportation, en gros et en détail, des produits de la maison 'Pierre Frey SA' à Paris, F, soit textiles d'ameublement, rideaux confectionnés, papiers peints, revêtements muraux, mobilier, parfums, lampes, bougies, tapis et moquettes, accessoires et d'une façon générale tout article de décoration (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 10.04.2008 | 22.12.2008 | |
| Riaco Fiduciaire SA | Genève | <2004 | 09.04.2008 | |
Other company names
Past and translated company names
- Pierre Frey SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pierre Frey (Suisse) 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: HR02-1005258974, Commercial Registry Office Geneva, (660)
Pierre Frey (Suisse) SA, à Genève, CHE-106.241.413 (FOSC du 26.07.2018, p. 0/4384265). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Publication number: 4384265, Commercial Registry Office Geneva, (660)
Pierre Frey (Suisse) SA, à Carouge (GE), CHE-106.241.413 (FOSC du 14.02.2017, p. 0/3346979).
Nouveau siège:
Genève, rue de la Corraterie 14, c/o Fiduciaire de la Corraterie SA, 1204 Genève. Nouveaux statuts du 18.07.2018.
Publication number: 3346979, Commercial Registry Office Geneva, (660)
Pierre Frey (Suisse) SA, à Carouge (GE), CHE-106.241.413 (FOSC du 19.12.2013, p. 0/7225832). Le Masurier Nigel et Blaser René-Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Safdié Gabriel, de et à Genève, est membre du conseil d'administration avec signature individuelle.
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.