• Pit SA

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    Register number: CH-660.0.285.972-9
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Pit SA

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    Company dossier as PDF

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    About Pit SA

    • Pit SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Satigny.
    • The management has %s active persons registered.
    • The most recent commercial register change was made on 03.06.2021. You can find all changes under «Notifications».
    • The company Pit SA is registered under the UID CHE-102.836.553.
    • On the same address there are 25 other active companies registered. These include: BATMONTAGE Sàrl, Béreyziat, BOOSTER COMMUNICATION SA.

    Management (1)

    newest board members

    Carlos Dos Santos

    newest authorized signatories

    Carlos Dos Santos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente, échange, location et exploitation d'immeubles à l'étranger, notamment à destination touristique.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Actora SA
    Genève 10.07.2006 01.11.2010

    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: Pit 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206162, Commercial Registry Office Geneva, (660)

    Pit SA, à Satigny, CHE-102.836.553 (FOSC du 29.12.2014, p. 0/1904195). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 08.04.2021.

    SOGC 250/2014 - 29.12.2014
    Categories: Change of company address, Change in management

    Publication number: 1904195, Commercial Registry Office Geneva, (660)

    Pit SA, à Genève, CHE-102.836.553 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Satigny, route du Mandement 197, 1242 Satigny. Nouveaux statuts du 16.12.2014. Meid Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Dos Santos Carlos, du Portugal, à Genève, est administrateur unique avec signature individuelle.

    SOGC 213/2010 - 02.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5876646, Commercial Registry Office Geneva, (660)

    Pit SA, à Genève, CH-660-0285972-9 (FOSC du 10.07.2006, p. 8/3457370).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.10.2010. Selon déclaration de l'administrateur du 25.10.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Actora SA n'est plus organe de révision.

    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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