Reports for PRESTILEMAN SA
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About PRESTILEMAN SA
- PRESTILEMAN SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 07.11.2007.
- The last commercial register change was made on 09.07.2025. 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-113.912.715.
- There are 180 other active companies that have registered an identical address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
07.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.707.007-8
UID/VAT
CHE-113.912.715
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation, exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 13.11.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRESTILEMAN 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: HR02-1006380106, Commercial Registry Office Geneva, (660)
PRESTILEMAN SA, à Genève, CHE-113.912.715 (FOSC du 29.01.2024, p. 0/1005946956).
Fusion:
reprise des actifs et passifs de SA Falaises-Pêcheries, à Genève (CHE-102.837.038), selon contrat de fusion du 25.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 4'199'450, des passifs envers les tiers de CHF 2'838'232, soit un actif net de CHF 1'361'218. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005946956, Commercial Registry Office Geneva, (660)
PRESTILEMAN SA, à Genève, CHE-113.912.715 (FOSC du 25.08.2021, p. 0/1005277778). Suppression des restrictions de transmissibilité des 100 actions de CHF 1'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit ou par courrier électronique. Nouveaux statuts du 18.01.2024.
Publication number: HR02-1005277778, Commercial Registry Office Geneva, (660)
PRESTILEMAN SA, à Genève, CHE-113.912.715 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000 nominatives liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux satuts du 19.04.2021.
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.