Reports for PMH PLAZA DE MAYO HOLDING SA
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About PMH PLAZA DE MAYO HOLDING SA
- PMH PLAZA DE MAYO HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- On the 16.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company PMH PLAZA DE MAYO HOLDING SA is registered under the UID CHE-108.587.986.
- There are 181 other active companies that have registered an identical address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
25.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.562.997-4
UID/VAT
CHE-108.587.986
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, gestion de patrimoine, financement et réalisation de projets en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 09.04.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Fiduciaire et Comptable, Graziano Forte | Choulex | 01.04.2005 | 08.04.2008 | |
| S.P.Q.R. Revisorum GmbH | Zug | <2004 | 31.03.2005 | |
Other company names
Past and translated company names
- I-Connect SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PMH PLAZA DE MAYO 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: HR02-1006086299, Commercial Registry Office Geneva, (660)
PMH PLAZA DE MAYO HOLDING SA, à Genève, CHE-108.587.986 (FOSC du 18.08.2021, p. 0/1005273469). Brunner Gérard n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Blatti Stéphane, de Boltigen, à Cugy, président et Zanotti Arnal Marco, d'Espagne, à Port-Valais, lesquels signent collectivement à deux.
Publication number: HR02-1005273469, Commercial Registry Office Geneva, (660)
PMH PLAZA DE MAYO HOLDING SA, à Genève, CHE-108.587.986 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 4554554, Commercial Registry Office Geneva, (660)
PMH PLAZA DE MAYO HOLDING SA, à Genève, CH-660-0562997-4, prise de participations, gestion de patrimoine, etc. (FOSC du 09.04.2008, p. 8/4422550).
Nouvelle adresse:
rue du Rhône 100, 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.