Reports for Société Immobilière Parc Plein Soleil A SA
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Company dossier as PDF
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About Société Immobilière Parc Plein Soleil A SA
- Société Immobilière Parc Plein Soleil A SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Parc Plein Soleil A SA consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.05.2025.
- The UID registered in the commercial register of GE is CHE-102.522.480.
- There are 80 other active companies registered at the same address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (6)
newest board members
Edouard Limoner,
Loretta De Luca,
Dorothée Kappeler Mercier,
Claude Gelès,
Marc-André Volland
newest authorized signatories
Edouard Limoner,
Loretta De Luca,
Dorothée Kappeler Mercier,
Claude Gelès,
Marc-André Volland
Commercial register information
Entry in the commercial register
07.07.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.090.966-5
UID/VAT
CHE-102.522.480
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, vente de tous immeubles, gestion, administration et exploitation desdits immeubles, aliénation de tout ou partie de ces immeubles, par voie de ventes, échanges ou apports en sociétés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 30.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofor | Genève | <2004 | 29.10.2006 | |
Other company names
Past and translated company names
- Société Immobilière Parc Plein Soleil A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Parc Plein Soleil A 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: HR02-1006327127, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Plein Soleil A SA, à Genève, CHE-102.522.480 (FOSC du 10.03.2025, p. 0/1006277979).
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 10.04.2025 ainsi que sur des points non soumis à publication.
Publication number: HR02-1006277979, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Plein Soleil A SA, à Genève, CHE-102.522.480 (FOSC du 28.11.2019, p. 0/1004770650). De Luca Loretta, du et au Grand-Saconnex et Limoner Edouard, du Grand-Saconnex, à Trélex, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1004770650, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Plein Soleil A SA, à Genève, CHE-102.522.480 (FOSC du 24.05.2019, p. 0/1004638356). Kappeler Mercier Dorothée, de Frauenfeld, au Grand-Saconnex, est membre du conseil d'administration avec signature collective à deux.
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.