Age of the company
29 yearsCapital in CHF
300'000Active brands
0Reports for PPDG SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PPDG SA
- PPDG SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 07.07.1994 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.02.2023.
- PPDG SA is registered in the Canton of GE under the UID CHE-102.244.855.
- There are 14 other active companies that have registered an identical address. These include: Agriglobe SA, ALISTER LOGISTICS SA, ATELIER PARTNERS SA.
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) Customise the company purpose with just a few clicks.
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
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.