Reports for SI Pinlac SA
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About SI Pinlac SA
- SI Pinlac SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Pinlac SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 19.08.1959 and has 2 persons in its management.
- The last commercial register change was made on 26.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.491.124.
- Alliance of Business Lawyers (ABL), Artmuse SA, CHAÏNE SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.08.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.183.959-1
UID/VAT
CHE-100.491.124
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 14.04.2008 | 18.09.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Pinlac 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: HR02-1005778492, Commercial Registry Office Geneva, (660)
SI Pinlac SA, à Genève, CHE-100.491.124 (FOSC du 16.06.2023, p. 0/1005771033). L'inscription n° 11254 du 13.06.2023 est rectifiée en ce sens que les nouveaux statuts ont été adoptés le 08.05.2023 (et non le 08.06.2023.).
Publication number: HR02-1005771033, Commercial Registry Office Geneva, (660)
SI Pinlac SA, à Genève, CHE-100.491.124 (FOSC du 25.05.2023, p. 0/1005754271). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.05.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.06.2022.
Publication number: HR02-1005754271, Commercial Registry Office Geneva, (660)
SI Pinlac SA, à Genève, CHE-100.491.124 (FOSC du 12.01.2022, p. 0/1005379656). Hernandez Juan Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Hansen Paul Darwin, des USA, à Francfort, DEU, est administrateur unique avec signature individuelle.
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.