Reports for Société Immobilière Le Parryana SA
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About Société Immobilière Le Parryana SA
- Société Immobilière Le Parryana SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Le Parryana SA is active.
- The management consists of one person. The company was entered in the trade register on the 09.04.1927.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.08.2021.
- The company is registered in the commercial register GE under the UID CHE-100.470.458.
- 6t-bureau de recherche Sàrl, Alain Grivel Photographie, API Articles Plastiques Industries SA have the same address as Société Immobilière Le Parryana SA.
Commercial register information
Entry in the commercial register
09.04.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.927-9
UID/VAT
CHE-100.470.458
Sector
Management of real estate portfolio properties
Purpose (Original language)
Placement de fonds en immeubles sis en Suisse et en France et toutes opérations se rattachant au but principal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Charles Schütz | Genève | 25.05.2010 | 24.06.2010 | |
Other company names
Past and translated company names
- Société Immobilière Le Parryana
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Le Parryana 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: HR02-1005271844, Commercial Registry Office Geneva, (660)
Société Immobilière Le Parryana SA, à Genève, CHE-100.470.458 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 5880364, Commercial Registry Office Geneva, (660)
Société Immobilière Le Parryana SA, à Genève, CH-660-0035927-9 (FOSC du 25.06.2010, p. 11/5694556). Riedweg Joseph E. n'est plus administrateur;
ses pouvoirs sont radiés. Duruz Nicolas, de Genève, à Onex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue des Voisins 15, c/o Fiduciaire Brandt SA, 1205 Genève.
Publication number: 5694556, Commercial Registry Office Geneva, (660)
Société Immobilière Le Parryana SA, à Genève, CH-660-0035927-9 (FOSC du 25.05.2010, p. 10/5645368).
Raison sociale:
Société Immobilière Le Parryana SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 14.06.2010. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration de l'administrateur du 14.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Charles Schütz (CH-660-0100989-4) n'est plus organe de révision.
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.