Reports for PISA, Palladio Immobilier SA
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About PISA, Palladio Immobilier SA
- PISA, Palladio Immobilier SA with its legal headquarters in Vessy is active. PISA, Palladio Immobilier SA operates in the sector «Connecting properties to local public utilities/infrastructure».
- The company was founded on 06.05.1998.
- 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 27.07.2021.
- PISA, Palladio Immobilier SA is registered in the Canton of GE under the UID CHE-104.518.727.
Commercial register information
Entry in the commercial register
06.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.877.998-6
UID/VAT
CHE-104.518.727
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, vente, promotion, réalisation, gérance, courtage et toute autre opération portant sur des biens immobiliers, opérations financières et commerciales.
Auditor
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
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: 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
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.
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.
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.