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About PNP Holding SA
- PNP Holding SA from Les Acacias operates in the sector «Operation of investment companies» and is active.
- The management consists of 2 persons. The company was founded on 18.08.1999.
- The company has last modified its commercial register entry on 28.08.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company PNP Holding SA is the following: CHE-101.093.016.
- On the same address as PNP Holding SA there are 40 other active companies registered. These include: ACTIV SA, ALKRIS SA, AMPM Co. Sàrl.
Commercial register information
Entry in the commercial register
18.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.532.999-0
UID/VAT
CHE-101.093.016
Sector
Operation of investment companies
Purpose (Original language)
Accorder des prêts ou des garanties et participer, sous toutes formes, à des entreprises commerciales, financières, industrielles, et immobilières à l'étranger, dans le sens d'une société holding; se livrer à cet effet à des opérations financières et d'administration et à toute activité en relation avec le but de la société pour son compte ou pour celui de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 24.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 23.08.2018 | |
Other company names
Past and translated company names
- Brothers Consulting SA
- SWINT HOLDING SA
- TECH COM SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PNP 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: HR02-1006116698, Commercial Registry Office Geneva, (660)
PNP Holding SA, à Genève, CHE-101.093.016 (FOSC du 28.05.2021, p. 0/1005197421). Aebi Daniel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005197421, Commercial Registry Office Geneva, (660)
PNP Holding SA, à Genève, CHE-101.093.016 (FOSC du 21.12.2020, p. 0/1005054050). Neury Paul est maintenant originaire de Avusy.
Publication number: HR02-1005054050, Commercial Registry Office Geneva, (660)
PNP Holding SA, à Genève, CHE-101.093.016 (FOSC du 24.08.2018, p. 0/4434715). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou email. Nouveaux statuts du 09.12.2020.