• PONZA SA

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    Register number: CH-660.0.347.013-0
    Sector: Electrical power production and utilities

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for PONZA SA

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    Company dossier as PDF

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    About PONZA SA

    • PONZA SA has its legal headquarters in Genève, is active and operates in the sector «Electrical power production and utilities».
    • The management of the company PONZA SA, which was entered in the trade register on 06.02.2013, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2021.
    • The reported UID is CHE-381.093.538.
    • Companies with an identical address: Angel Nunes, INTERNATIONAL BOX SERVICES, INTERNATIONAL BOX SERVICES SA, Karim Farshidi Nia.

    Management (1)

    newest board members

    Marc Farshidi Nia

    newest authorized signatories

    Marc Farshidi Nia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

    Purpose (Original language)

    Investissement, gestion, commerce, transport (freight) et autres activités liées aux émissions et à l'énergie (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PONZA 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

    SOGC 210728/2021 - 28.07.2021
    Categories: Change in capital

    Publication number: HR02-1005260178, Commercial Registry Office Geneva, (660)

    PONZA SA, à Genève, CHE-381.093.538 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.

    SOGC 28/2013 - 11.02.2013
    Categories: Company foundation

    Publication number: 7057848, Commercial Registry Office Geneva, (660)

    PONZA SA, à Genève, rue de Lausanne 16, c/o Marc Farshidi Nia, 1201 Genève, CH-660-0347013-0. Nouvelle société anonyme. Statuts du 01.02.2013.

    But:
    investissement, gestion, commerce, transport (freight) et autres activités liées aux émissions et à l'énergie (cf. statuts pour but complet).

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Farshidi Nia Marc, de France, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 01.02.2013, il est renoncé à un contrôle restreint.

    Hit list

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