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About PNL EQUITY HOLDING SA
- PNL EQUITY HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 06.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-224.246.225.
Commercial register information
Entry in the commercial register
19.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.764.012-7
UID/VAT
CHE-224.246.225
Sector
Operation of other financial institutions
Purpose (Original language)
Détention, acquisition, gestion et administration de participations dans toutes entreprises, tant en Suisse qu'à l'étranger, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 22.03.2012 | 05.10.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PNL EQUITY 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: HR02-1005306715, Commercial Registry Office Geneva, (660)
PNL EQUITY HOLDING SA, à Genève, CHE-224.246.225 (FOSC du 07.04.2014, p. 0/1439377). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision. Selon déclaration du 25.06.2021, il est renoncé à un contrôle restreint. L'administrateur Lovey Pierre Noël, nommé président, continue à signer individuellement. Lovey-Joliat Rachel, d'Orsières, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 1439377, Commercial Registry Office Geneva, (660)
PNL EQUITY HOLDING SA, à Genève, CHE-224.246.225 (FOSC du 19.12.2013, p. 0/7225832). L'organe de révision SCF Révision SA (CHE-105.885.507) a maintenant son siège à Genève.
Publication number: 6605906, Commercial Registry Office Geneva, (660)
PNL EQUITY HOLDING SA, à Genève, rue de Montchoisy 76, c/o Pierre Noël Lovey, 1207 Genève, CH-660-0764012-7. Nouvelle société anonyme. Statuts du 14.03.2012.
But:
détention, acquisition, gestion et administration de participations dans toutes entreprises, tant en Suisse qu'à l'étranger, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre.
Administration:
Lovey Pierre Noël, d'Orsières, à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
SCF Révision SA (CH-660-0300982-6), à Carouge (GE).
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.