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About PL INVEST SUISSE SA
- PL INVEST SUISSE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». PL INVEST SUISSE SA is active.
- The company was founded on 09.07.2019.
- The most recent commercial register change was made on 09.04.2024. You can find all changes under «Notifications».
- The company PL INVEST SUISSE SA is registered under the UID CHE-345.472.213.
- The address is identical with 2 other active companies. These include: PL2 Invest Suisse SA, Société Immobilière 6 rue du Port SA.
Management (3)
newest board members
newest authorized signatories
Sindbad Sublet,
Jean-Luc Alphonse Auguste André Lemoigne,
Frédéric Davat
Commercial register information
Entry in the commercial register
09.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.185.019-5
UID/VAT
CHE-345.472.213
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation, location et vente d'immeubles à l'affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PL INVEST SUISSE 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: HR02-1006004879, Commercial Registry Office Geneva, (660)
PL INVEST SUISSE SA, à Genève, CHE-345.472.213 (FOSC du 17.11.2023, p. 0/1005888218). Sublet Sindbad, de France, à Genève, est membre et président du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue Munier-Romilly 7, 1206 Genève.
Publication number: HR02-1005888218, Commercial Registry Office Geneva, (660)
PL INVEST SUISSE SA, à Genève, CHE-345.472.213 (FOSC du 30.04.2021, p. 0/1005166081). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 3'500'000 par l'émission de 3'400 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créance à hauteur de CHF 3'400'000.
Capital-actions:
CHF 3'500'000, entièrement libéré, divisé en 3'500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.11.2023.
Publication number: HR02-1005166081, Commercial Registry Office Geneva, (660)
PL INVEST SUISSE SA, à Genève, CHE-345.472.213 (FOSC du 12.07.2019, p. 0/1004674963).
Nouvelle adresse:
Rue du Rhône 60, 1204 Genève.
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.