Reports for Plafida Immobilier SA
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Company dossier as PDF
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About Plafida Immobilier SA
- Plafida Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Genève. Plafida Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Plafida Immobilier SA consists of 6 persons. The foundation of the company took place on 29.11.2019.
- 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 31.07.2024.
- The company Plafida Immobilier SA is registered under the UID CHE-473.123.422.
- There are 45 other active companies that have registered an identical address. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Management (6)
newest board members
Mathias Pierre Dujourdil,
Nicolas Lambelet du Gay,
Florian Kirchhof
newest authorized signatories
Mathias Pierre Dujourdil,
Maxim Loïc Wintermantel,
Angela Gabriella Casa,
Lucie Meyer,
Nicolas Lambelet du Gay
Commercial register information
Entry in the commercial register
29.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.773.019-4
UID/VAT
CHE-473.123.422
Sector
Management of real estate portfolio properties
Purpose (Original language)
Dans le domaine immobilier, toutes activités liées à la gérance, l'administration de copropriétés et de propriétés par étage (PPE), au courtage, à l'établissement d'expertises, à la promotion immobilière, au conseil, à l'achat, à la mise en valeur et à la vente (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Doxior Cabinet fiduciaire SA | Aubonne | 04.12.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Plafida 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: HR02-1006098312, Commercial Registry Office Geneva, (660)
Plafida Immobilier SA, à Genève, CHE-473.123.422 (FOSC du 10.05.2024, p. 0/1006029623). Dujourdil Mathias, de Genève, à Nyon, est membre directeur du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006029623, Commercial Registry Office Geneva, (660)
Plafida Immobilier SA, à Genève, CHE-473.123.422 (FOSC du 18.12.2023, p. 0/1005913433). Procuration collective à deux a été conférée à Wintermantel Maxim Loïc, de Schaffhausen, à Genève.
Publication number: HR02-1005913433, Commercial Registry Office Geneva, (660)
Plafida Immobilier SA, à Genève, CHE-473.123.422 (FOSC du 11.05.2023, p. 0/1005744466).
Communication aux actionnaires:
par écrit (courrier postal ou életronique). Nouveaux statuts du 30.11.2023.
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.