Reports for PL Holding SA
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About PL Holding SA
- PL Holding SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. PL Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company PL Holding SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.03.2020.
- The company is registered in the commercial register GE under the UID CHE-272.120.182.
- Next to the company PL Holding SA there are 13 other active companies with an identical address. These include: Belarbi Yannis - Bao Corner, Ed. Perillat SA, Haise Tom - Mama Chicken.
Commercial register information
Entry in the commercial register
28.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.815.017-1
UID/VAT
CHE-272.120.182
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 20.03.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.10.2017 | 19.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PL Holding 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: HR02-1004857741, Commercial Registry Office Geneva, (660)
PL Holding SA, à Carouge (GE), CHE-272.120.182 (FOSC du 19.09.2019, p. 0/1004720005). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.
Publication number: HR02-1004720005, Commercial Registry Office Geneva, (660)
PL Holding SA, à Carouge (GE), CHE-272.120.182 (FOSC du 03.10.2017, p. 0/3786773).
Nouvelle raison de commerce du réviseur:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 3786773, Commercial Registry Office Geneva, (660)
PL Holding SA, à Carouge (GE), rue Eugène-Marziano 17, 1227 Les Acacias, CHE-272.120.182. Nouvelle société anonyme. Statuts du 21.09.2017.
But:
toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier, fax ou email) si les noms et adresses des actionnaires sont connus, et à défaut Feuille Officielle Suisse du Commerce.
Administration:
Da Costa Sousa Pedro, du Portugal, à Meyrin, avec signature individuelle.
Organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.