Age of the company
57 yearsCapital in CHF
297'300Active brands
0Address
c/o Société Privée de Gérance SA
Route de Chêne 36
1208 Genève
Reports for Société Immobilière Parc Plein Soleil A SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Parc Plein Soleil A SA
- Société Immobilière Parc Plein Soleil A SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- Société Immobilière Parc Plein Soleil A SA was founded on 07.07.1966.
- 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 28.11.2019.
- The company is registered in the commercial register GE under the UID CHE-102.522.480.
- Companies with an identical address: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (4)
newest board members
Dorothée Kappeler Mercier,
Claude Gelès,
Marc-André Volland,
Ramon Battistella
newest authorized signatories
Dorothée Kappeler Mercier,
Claude Gelès,
Marc-André Volland,
Ramon Battistella
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) Customise the company purpose with just a few clicks.
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
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: HR02-1004770650, 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.
Publication number: HR02-1004638356, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Plein Soleil A SA, à Genève, CHE-102.522.480 (FOSC du 26.02.2019, p. 0/1004575566). Dajani Shukri et Dalloz Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1004575566, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Plein Soleil A SA, à Genève, CHE-102.522.480 (FOSC du 26.07.2016, p. 0/2974759). Dalloz Philippe Jacques est maintenant domicilié à Küssnacht SZ.
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.