Reports for Swiss Pampa SA
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About Swiss Pampa SA
- Swiss Pampa SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There is one active person registered in the management.
- On the 04.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Swiss Pampa SA is registered in the Canton of GE under the UID CHE-367.136.812.
- Achille Construction Sàrl, ACTIPART SA, Agence Amal Safi Sàrl have the same address as Swiss Pampa SA.
Commercial register information
Entry in the commercial register
20.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.615.019-0
UID/VAT
CHE-367.136.812
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, détenir, gérer et vendre des participations dans des sociétés de tout type, en Suisse ou à l'étranger, étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Past and translated company names
- Swiss Pampa Ltd
- Swiss Pampa AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Pampa 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: HR02-1004972578, Commercial Registry Office Geneva, (660)
Swiss Pampa SA, à Genève, CHE-367.136.812 (FOSC du 14.02.2020, p. 0/1004831160). Melo Guerrero Cesar Octavio n'est plus administrateur;
ses pouvoirs sont radiés. Ramirez Martiarena Gonzalo Oscar, d'Argentine, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Publication number: HR02-1004831160, Commercial Registry Office Geneva, (660)
Swiss Pampa SA, à Genève, CHE-367.136.812 (FOSC du 25.11.2019, p. 0/1004767590).
Nouvelle adresse:
Rue Rodolphe-Toepffer 8, 1206 Genève.
Publication number: HR01-1004767590, Commercial Registry Office Geneva, (660)
Swiss Pampa SA [Swiss Pampa Ltd] [Swiss Pampa AG], à Genève, Rue De-Candolle 20, c/o OBERSON ABELS SA, 1205 Genève, CHE-367.136.812. Nouvelle société anonyme. Statuts du 11.11.2019.
But:
acquérir, détenir, gérer et vendre des participations dans des sociétés de tout type, en Suisse ou à l'étranger, étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administrateur:
Melo Guerrero Cesar Octavio, des USA, à Collonge-Bellerive, avec signature individuelle. Selon déclaration du 11.11.2019, il est renoncé à un contrôle restreint.
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.