• PINCHA SA

    GE
    active
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    Register number: CH-660.2.027.018-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for PINCHA SA

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    Company dossier as PDF

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    About PINCHA SA

    • PINCHA SA has its legal headquarters in Genève and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The management of the company PINCHA SA consists of 3 persons.
    • On the 10.12.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company PINCHA SA is registered under the UID CHE-337.041.489.
    • On the same address there are 41 other active companies registered. These include: ACORE IMPORT EXPORT SÀRL, ADV Solutions Sàrl, APRESDEMAIN AGENCY Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Montage, développement, pilotage, investissement, promotion et gestion de toutes opérations immobilières (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PINCHA 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 191210/2019 - 10.12.2019
    Categories: Change in management

    Publication number: HR02-1004779963, Commercial Registry Office Geneva, (660)

    PINCHA SA, à Genève, CHE-337.041.489 (FOSC du 05.09.2019, p. 0/1004710465). Les administrateurs Gratry Mathias, Benoit Jean-Guillaume et Godel Nicolas signent désormais collectivement à deux;
    leurs pouvoirs sont modifiés en ce sens.

    SOGC 190905/2019 - 05.09.2019
    Categories: Change in capital, Change in management

    Publication number: HR02-1004710465, Commercial Registry Office Geneva, (660)

    PINCHA SA, à Genève, CHE-337.041.489 (FOSC du 29.06.2018, p. 0/4326543). Division de 12'000 actions de CHF 1, nominatives, en 120'000 actions de CHF 0.10, désormais à droit de vote privilégié et liées selon statuts. Les 88'000 actions ordinaires de CHF 1, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 88'000 actions ordinaires de CHF 1 et 120'000 actions de CHF 0.10, à droit de vote privilégié, toutes nominatives, liées selon statuts. Nouveaux statuts du 22.08.2019. Benoit Jean-Guillaume, de Saint-Gall, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle.

    SOGC 124/2018 - 29.06.2018
    Categories: Company foundation

    Publication number: 4326543, Commercial Registry Office Geneva, (660)

    PINCHA SA, à Genève, rue des Vieux-Grenadiers 8, 1205 Genève, CHE-337.041.489. Nouvelle société anonyme. Statuts du 21.06.2018.

    But:
    montage, développement, pilotage, investissement, promotion et gestion de toutes opérations immobilières (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    courrier, fax ou courriel.

    Administration:
    Gratry Mathias, de Corsier (GE), à Genève, président et Godel Nicolas, de Belmont-Broye, à Genève, tous deux avec signature individuelle. Selon déclaration du 21.06.2018, il est renoncé à un contrôle restreint.

    Hit list

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