• PISA, Palladio Immobilier SA

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    Register number: CH-660.0.877.998-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PISA, Palladio Immobilier SA

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    About PISA, Palladio Immobilier SA

    • PISA, Palladio Immobilier SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Vessy.
    • There is one active person registered in the management.
    • The last commercial register change was made on 27.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company PISA, Palladio Immobilier SA is registered under the UID CHE-104.518.727.

    Management (1)

    newest board members

    Lucio de Lucia

    newest authorized signatories

    Lucio de Lucia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, promotion, réalisation, gérance, courtage et toute autre opération portant sur des biens immobiliers, opérations financières et commerciales.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidalgo Sàrl, en liquidation
    Genève 18.10.2006 01.07.2009
    Georges Martin
    Genève <2004 17.10.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PISA, Palladio 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 210727/2021 - 27.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258981, Commercial Registry Office Geneva, (660)

    PISA, Palladio Immobilier SA, à Veyrier, CHE-104.518.727 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 125/2009 - 02.07.2009
    Categories: Miscellaneous changes

    Publication number: 5109754, Commercial Registry Office Geneva, (660)

    PISA, Palladio Immobilier SA, à Veyrier, CH-660-0877998-6, achat, vente de biens immobiliers (FOSC du 30.01.2007, p. 8/3749974).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 17.06.2009. Selon déclaration de l'administrateur du 17.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidalgo Sàrl n'est plus organe de révision.

    SOGC 20/2007 - 30.01.2007
    Categories: Miscellaneous changes

    Publication number: 3749974, Commercial Registry Office Geneva, (660)

    PISA, Palladio Immobilier SA, à Veyrier, CH-660-0877998-6, achat, vente, promotion, réalisation, gérance, courtage et toute autre opération portant sur des biens immobiliers, etc. (FOSC du 18.10.2006, p. 9). Le capital-actions de CHF 100'000 est maintenant entièrement libéré.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 16.01.2007.

    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.

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