• SI Florparc SA

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    Register number: CH-660.0.728.999-9
    Sector: Facility management

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI Florparc SA

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    About SI Florparc SA

    • SI Florparc SA has its legal headquarters in Cologny and is active. It is a Company limited by shares (AG) and active in the industry «Facility management».
    • SI Florparc SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company SI Florparc SA is registered under the UID CHE-100.637.959.
    • Next to the company SI Florparc SA there are 2 other active companies with an identical address. These include: DALLEX SA, Zio Cité Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction, location et exploitation d'immeubles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifiduciaire SA
    Genève 22.04.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Florparc en liq
    • SI Florparc
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Florparc 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 210507/2021 - 07.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005174127, Commercial Registry Office Geneva, (660)

    SI Florparc SA, à Genève (précédemment à Payerne), CHE-100.637.959 (FOSC du 01.04.2014, p. 0/1428219).

    Raison sociale:
    SI Florparc SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau siège:
    Cologny, Chemin de Grange-Canal 31, 1223 Cologny. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (lettre, téléfax ou courriel) s'ils sont tous connus. Nouveaux statuts du 22.03.2021 et modifiés le 03.05.2021. Bichet Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Blattner-Pradervand Emilie, de et à Thônex, est administratrice unique avec signature individuelle.

    SOGC 63/2014 - 01.04.2014
    Categories: Change in management

    Publication number: 1428219, Commercial Registry Office Geneva, (660)

    SI Florparc SA, à Genève, CHE-100.637.959 (FOSC du 19.12.2013, p. 0/7225832). Wyss Marina n'est plus administratrice;
    ses pouvoirs sont radiés. Bichet Philippe, de Burtigny, à Cologny, est administrateur unique avec signature individuelle.

    SOGC 58/2010 - 24.03.2010
    Categories: Miscellaneous changes

    Publication number: 5556046, Commercial Registry Office Geneva, (660)

    SI Florparc, à Genève, CH-660-0728999-9, société anonyme (FOSC du 23.06.2009, p. 11/5085868).

    Nouvelle raison sociale:
    SI Florparc SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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