• PPM Prestige - Participations Multiples SA

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    Register number: CH-660.0.420.980-2
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o MPI - Mantel J-C Promotion Immobilière SA
    Chemin des Bois-Jacquet 2
    1219 Aïre
    Neighbourhood

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    About PPM Prestige - Participations Multiples SA

    • PPM Prestige - Participations Multiples SA with its legal headquarters in Aïre is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PPM Prestige - Participations Multiples SA is active.
    • PPM Prestige - Participations Multiples SA has one person entered in its management.
    • The last commercial register change was made on 19.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-103.171.578.
    • On the same address there are 2 other active companies registered. These include: Archifinance SA, MPI - Mantel J-C Promotion Immobilière SA.

    Management (1)

    newest board members

    Jean-Claude Mantel

    newest authorized signatories

    Jean-Claude Mantel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Commerce, importation et exportation de toutes marchandises et de tous produits; participations commerciales et financières notamment dans le domaine de l'architecture, à l'exclusion de toutes participations immobilières en Suisse.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CFS Consulting Fidpar SA
    Montreux <2004 27.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • PPM SA
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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: PPM Prestige - Participations Multiples 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 231019/2023 - 19.10.2023
    Categories: Change of company address

    Publication number: HR02-1005864958, Commercial Registry Office Geneva, (660)

    PPM Prestige - Participations Multiples SA, précédemment à Nyon, CHE-103.171.578 (FOSC du 29.04.2021, p. 0/1005164332).

    Nouveau siège:
    Vernier, Chemin des Bois-Jacquet 2, c/o MPI - Mantel J-C Promotion Immobilière SA, 1219 Aïre. Statuts modifiés le 28.09.2023.

    Autre adresse radiée:
    Chemin des Bois-Jacquet 2, 1219 Aïre.

    SOGC 231019/2023 - 19.10.2023
    Categories: Change of company address

    Publication number: HR02-1005864885, Commercial Registry Office Vaud, (550)

    PPM Prestige - Participations Multiples SA, à Nyon, CHE-103.171.578 (FOSC du 29.04.2021, p. 0/1005164332). La société ayant transféré son siège à Vernier, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005164332, Commercial Registry Office Vaud, (550)

    PPM Prestige - Participations Multiples SA, à Nyon, CHE-103.171.578 (FOSC du 17.05.2016, p. 0/2834835). Statuts modifiés le 19.04.2021.

    Nouvelle autre adresse:
    Chemin des Bois-Jacquet 2, 1219 Aïre. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    Hit list

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