• Swiss Pampa SA

    GE
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    Register number: CH-660.3.615.019-0
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss Pampa SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Swiss Pampa SA

    • Swiss Pampa SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 20.11.2019.
    • 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 04.09.2020.
    • The company Swiss Pampa SA is registered under the UID CHE-367.136.812.
    • The address is identical with 76 other active companies. These include: Achille Construction Sàrl, ACTIPART SA, Adeline Pech.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Past and translated company names

    • Swiss Pampa Ltd
    • Swiss Pampa AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200904/2020 - 04.09.2020
    Categories: Change in management

    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.

    SOGC 200214/2020 - 14.02.2020
    Categories: Change of company address

    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.

    SOGC 191125/2019 - 25.11.2019
    Categories: Company foundation

    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

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