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About PILLET DEVELOPPEMENT SA
- PILLET DEVELOPPEMENT SA in Bernex is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». PILLET DEVELOPPEMENT SA is active.
- The management of the company PILLET DEVELOPPEMENT SA consists of 3 persons.
- The company has last changed their commercial register entry on 23.04.2024, under «Notifications» you will find all changes.
- The company PILLET DEVELOPPEMENT SA is registered under the UID CHE-385.025.671.
- ALADINV Sàrl, CARIMOB SA, GEACTIM SA have the same address as PILLET DEVELOPPEMENT SA.
Commercial register information
Entry in the commercial register
06.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-660.3.461.016-6
UID/VAT
CHE-385.025.671
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Toutes activités de services et conseils spécialisés dans le domaine de l'immobilier et de la construction; toutes prestations de développement et gestion de projets immobiliers de toute nature (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GTR Finance et Audit SA | Sion | 09.12.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PILLET DEVELOPPEMENT 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: HR02-1006016069, Commercial Registry Office Geneva, (660)
PILLET DEVELOPPEMENT SA, à Bernex, CHE-385.025.671 (FOSC du 02.10.2018, p. 0/1004467651). Ponzo Francesco est maintenant domicilié à Bernex.
Publication number: HR02-1004467651, Commercial Registry Office Geneva, (660)
PILLET DEVELOPPEMENT SA, à Bernex, CHE-385.025.671 (FOSC du 09.12.2016, p. 0/3213765). Humberset Yanick n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3213765, Commercial Registry Office Geneva, (660)
PILLET DEVELOPPEMENT SA, à Bernex, chemin de Paris 5, 1233 Bernex, CHE-385.025.671. Nouvelle société anonyme. Statuts du 01.12.2016.
But:
toutes activités de services et conseils spécialisés dans le domaine de l'immobilier et de la construction;
toutes prestations de développement et gestion de projets immobiliers de toute nature (cf. statuts pour but complet).
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Pillet Patrick, de Lancy, à Genève, président, Ayer Frédéric, de Romont (FR), à Genève, Humberset Yanick, de Le Lieu, à Cugy (VD), et Ponzo Francesco, d'Italie, à Carouge (GE), tous les quatre avec signature individuelle.
Organe de révision:
GTR Finance et Audit SA (CHE-114.738.733), à Montreux.
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.