Reports for Société Immobilière Parc Plein Soleil A SA
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About Société Immobilière Parc Plein Soleil A SA
- Société Immobilière Parc Plein Soleil A SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Parc Plein Soleil A SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société Immobilière Parc Plein Soleil A SA consists of 6 persons.
- The commercial register entry of the company was last modified on 08.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.522.480.
- On the same address as Société Immobilière Parc Plein Soleil A SA there are 80 other active companies registered. 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.