• SWISS PANGLOBAL HOLDINGS SA

    GE
    active
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    Register number: CH-660.3.294.020-2
    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

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    About SWISS PANGLOBAL HOLDINGS SA

    • SWISS PANGLOBAL HOLDINGS 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».
    • SWISS PANGLOBAL HOLDINGS SA was founded on 09.10.2020.
    • The last commercial register change was made on 13.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-174.073.943.
    • The address is identical with 19 other active companies. These include: AR REAL INVESTMENTS SA, Asma H, Hovagemyan, Association Suisse des Amis de la Fondation Sainte-Catherine.

    Management (1)

    newest board members

    Romanos Skandamis

    newest authorized signatories

    Romanos Skandamis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Détention, achat, vente, administration et gestion de participations en tout type de sociétés (s'agissant de sociétés détenant des biens immobiliers situés en Suisse, ceux-ci doivent avoir une affectation exclusivement commerciale), ainsi que tout investissement, notamment dans le domaine immobilier (s'agissant d'immeubles situés en Suisse, ceux-ci doivent avoir une affectation exclusivement commerciale) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    No information on the ownership structure is known to us.

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    Newest SOGC notifications: SWISS PANGLOBAL HOLDINGS 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 230413/2023 - 13.04.2023
    Categories: Change of company address

    Publication number: HR02-1005723448, Commercial Registry Office Geneva, (660)

    SWISS PANGLOBAL HOLDINGS SA, à Genève, CHE-174.073.943 (FOSC du 14.10.2020, p. 0/1005000063).

    Nouvelle adresse:
    Rue Charles-Bonnet 2, 1206 Genève.

    SOGC 201014/2020 - 14.10.2020
    Categories: Company foundation

    Publication number: HR01-1005000063, Commercial Registry Office Geneva, (660)

    SWISS PANGLOBAL HOLDINGS SA, à Genève, Rue du Marché 18, 1204 Genève, CHE-174.073.943. Nouvelle société anonyme. Statuts du 07.10.2020.

    But:
    détention, achat, vente, administration et gestion de participations en tout type de sociétés (s'agissant de sociétés détenant des biens immobiliers situés en Suisse, ceux-ci doivent avoir une affectation exclusivement commerciale), ainsi que tout investissement, notamment dans le domaine immobilier (s'agissant d'immeubles situés en Suisse, ceux-ci doivent avoir une affectation exclusivement commerciale) (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre, fax ou email.

    Administration:
    Skandamis Romanos, de Grèce, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 07.10.2020, il est renoncé à un contrôle restreint.

    Hit list

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