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About PPDG SA
- PPDG SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.02.2023.
- The UID registered in the commercial register of GE is CHE-102.244.855.
- Adam (Genève) SA, Agriglobe SA, ALISTER LOGISTICS SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Bastiaan Andrea A. Ryckaert,
Pierre-Alain Schusselé,
Kailas Chandaria
Commercial register information
Entry in the commercial register
07.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.744.994-9
UID/VAT
CHE-102.244.855
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prise de participations à toutes entreprises commerciales financières, mobilières et immobilières et mise à disposition de prêts dans le sens d'une compagnie holding; achat, vente, construction, pilotage, promotion, gérance et courtage de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 13.04.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDF Fiduciaire Sàrl, en liquidation | Collex-Bossy | 15.03.2012 | 12.04.2022 | |
| KPMG SA | Lancy | 11.07.2007 | 14.03.2012 | |
| CR Gestion et Fiduciaire SA | Genève | <2004 | 10.07.2007 | |
Other company names
Past and translated company names
- PPDG, Société pour la création d'un parking place de Grenus SA
- PPDG, Société pour la création d'un parking place Grenus SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PPDG 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: HR02-1005686340, Commercial Registry Office Geneva, (660)
PPDG SA, à Genève, CHE-102.244.855 (FOSC du 15.02.2023, p. 0/1005679533). L'inscription 2918 du 10.02.2023 est rectifiée en ce sens que le nouvel administrateur président se nomme Ryckaert Bastiaan (et non pas Rickaert Bastiaan).
Publication number: HR02-1005679533, Commercial Registry Office Geneva, (660)
PPDG SA, à Genève, CHE-102.244.855 (FOSC du 13.04.2022, p. 0/1005450743). Gueugneau-Rouge Michèle n'est plus administratrice;
ses pouvoirs sont radiés. Procuration collective à deux a été conférée à Schussele Pierre-Alain, lequel n'est plus administrateur;
ses pouvoirs sont modifiés en ce sens. Rickaert Bastiaan, de Belgique, à Thônex, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005450743, Commercial Registry Office Geneva, (660)
PPDG SA, à Genève, CHE-102.244.855 (FOSC du 07.10.2021, p. 0/1005307729). BDF Fiduciaire Sàrl (CH-660-2373011-2) n'est plus organe de révision.
Nouvel organe de révision:
G & P Audit Sàrl (CHE-471.933.143), à 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.