Reports for Simone Pérèle (Suisse) SA
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About Simone Pérèle (Suisse) SA
- Simone Pérèle (Suisse) SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Trading in clothings». Simone Pérèle (Suisse) SA is active.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 11.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.950.498.
- Companies with the same address as Simone Pérèle (Suisse) SA: 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.