Reports for Simone Pérèle (Suisse) SA
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About Simone Pérèle (Suisse) SA
- Simone Pérèle (Suisse) SA is active in the industry «Trading in clothings» and is currently active. The legal headquarters are in Carouge GE.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 11.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.950.498.
- The address is identical with 131 other active companies. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Commercial register information
Entry in the commercial register
14.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.279.990-4
UID/VAT
CHE-107.950.498
Sector
Trading in clothings
Purpose (Original language)
Commerce, courtage, représentation et distribution de produits textiles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 18.10.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MMC Multi Management Consultants SA | Genève | <2004 | 03.02.2010 | |
Other company names
Past and translated company names
- Sanifil Lingerie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Simone Pérèle (Suisse) 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: HR02-1006279394, Commercial Registry Office Geneva, (660)
Simone Pérèle (Suisse) SA, à Carouge (GE), CHE-107.950.498 (FOSC du 29.09.2021, p. 0/1005301534). Grodner Mathieu est maintenant domicilié à Paris, FRA.
Nouvelle adresse:
Rue Jacques-Grosselin 8, 1227 Carouge GE.
Publication number: HR02-1005301534, Commercial Registry Office Geneva, (660)
Simone Pérèle (Suisse) SA, à Carouge (GE), CHE-107.950.498 (FOSC du 16.11.2020, p. 0/1005023918). Grodner Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Grodner Mathieu, jusqu'ici directeur, est nommé membre et président du conseil d'administration et continue à signer individuellement.
Publication number: HR02-1005023918, Commercial Registry Office Geneva, (660)
Simone Pérèle (Suisse) SA, à Carouge (GE), CHE-107.950.498 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 06.11.2020.
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.