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About WESTPARK SA
- WESTPARK SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The company was founded on 31.01.2005 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2021.
- The company's UID is CHE-112.211.998.
- Companies with an identical address: Amarine SARL, AMP Genève Sàrl, ARAY SA.
Management (3)
newest board members
newest authorized signatories
Yannick Adrien Thierry Jorand,
Jean-Marc Guy Taverney,
Jean-Marc Henri Jorand
Commercial register information
Entry in the commercial register
31.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.532.613-4
UID/VAT
CHE-112.211.998
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, sous quelque forme que ce soit, à d'autres sociétés ou entreprises de la branche de la construction et de la gérance d'immeubles en Suisse et à l'étranger ainsi que tous conseils en investissements immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 04.02.2005 | 19.11.2019 | |
Other company names
Past and translated company names
- WESTPARK S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WESTPARK 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: HR02-1005182018, Commercial Registry Office Geneva, (660)
WESTPARK SA, à Genève, CHE-112.211.998 (FOSC du 07.12.2020, p. 0/1005041399).
Nouvelle adresse:
Rue Albert-Gos 5, 1206 Genève.
Publication number: HR02-1005041399, Commercial Registry Office Geneva, (660)
WESTPARK SA, à Genève, CHE-112.211.998 (FOSC du 20.11.2019, p. 0/1004764297). Jorand Jean-Marc n'est plus administrateur;
en revanche, il est nommé directeur et continue à signer individuellement.
Administration:
Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux.
Publication number: HR02-1004764297, Commercial Registry Office Geneva, (660)
WESTPARK SA, à Genève, CHE-112.211.998 (FOSC du 21.06.2018, p. 0/4306469). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.11.2019. Tannhauser SA (CHE-100.619.424) n'est plus organe de révision. Selon déclaration du 12.11.2019, 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.