• The PGS Company SA

    GE
    active
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    Register number: CH-660.3.451.017-9
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for The PGS Company SA

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    Company dossier as PDF

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    About The PGS Company SA

    • The PGS Company SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
    • The management of the company The PGS Company SA consists of one person.
    • The most recent commercial register change was made on 02.05.2023. You can find all changes under «Notifications».
    • The PGS Company SA is registered in the Canton of GE under the UID CHE-377.684.386.
    • There are 18 other active companies registered at the same address. These include: Agora Capital SA, Alpine Creative Direction SARL, Britannia Holding Group SA.

    Management (1)

    newest board members

    Guillaume Soutter

    newest authorized signatories

    Guillaume Soutter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    D'acquérir, détenir, gérer et vendre des participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, ainsi que de développer, maintenir, commercialiser, vendre, octroyer, recevoir, gérer des licences ou sous-licences de tout type, en particulier dans le domaine des films d'animation. La société peut effectuer toutes activités dans le domaine de l'immobilier, en particulier la vente, la construction, la location et l'exploitation de tous immeubles, et ce tant en Suisse qu'à l'étranger. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: The PGS Company 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 230502/2023 - 02.05.2023
    Categories: Change of company address

    Publication number: HR02-1005737345, Commercial Registry Office Geneva, (660)

    The PGS Company SA, à Genève, CHE-377.684.386 (FOSC du 30.09.2022, p. 0/1005573261).

    Nouvelle adresse:
    Place du Port 1, c/o Marie Mercier, avocate, 1204 Genève.

    SOGC 220930/2022 - 30.09.2022
    Categories: Change of company purpose

    Publication number: HR02-1005573261, Commercial Registry Office Geneva, (660)

    The PGS Company SA, à Genève, CHE-377.684.386 (FOSC du 08.08.2018, p. 0/4404779).

    Nouveau but:
    d'acquérir, détenir, gérer et vendre des participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, ainsi que de développer, maintenir, commercialiser, vendre, octroyer, recevoir, gérer des licences ou sous-licences de tout type, en particulier dans le domaine des films d'animation. La société peut effectuer toutes activités dans le domaine de l'immobilier, en particulier la vente, la construction, la location et l'exploitation de tous immeubles, et ce tant en Suisse qu'à l'étranger. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement. Statuts modifiés le 16.09.2022.

    SOGC 151/2018 - 08.08.2018
    Categories: Change of company address

    Publication number: 4404779, Commercial Registry Office Geneva, (660)

    The PGS Company SA, à Genève, CHE-377.684.386 (FOSC du 30.04.2018, p. 0/4202831).

    Nouvelle adresse:
    rue du Marché 20, c/o Marie Mercier, avocate, 1204 Genève.

    Hit list

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