Reports for PERLIER INVESTMENTS Holding Swiss Company SA
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About PERLIER INVESTMENTS Holding Swiss Company SA
- PERLIER INVESTMENTS Holding Swiss Company SA with its legal headquarters in Genève is active. PERLIER INVESTMENTS Holding Swiss Company SA operates in the sector «Operation of investment companies».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2024.
- PERLIER INVESTMENTS Holding Swiss Company SA is registered in the Canton of GE under the UID CHE-270.806.802.
- Companies with the same address as PERLIER INVESTMENTS Holding Swiss Company SA: CPPI Compagnie pour le Patrimoine Immobilier SA, EVERSTONE SA, Fiduciaire Revact SA.
Management (3)
newest board members
Omer Hussain I H Al-Fardan,
Chandrakant Dalal Kashyap,
Jean-François Marti
newest authorized signatories
Omer Hussain I H Al-Fardan,
Chandrakant Dalal Kashyap,
Jean-François Marti
Commercial register information
Entry in the commercial register
15.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.735.014-7
UID/VAT
CHE-270.806.802
Sector
Operation of investment companies
Purpose (Original language)
Prise et gestion de participations à toutes entreprises en Suisse ou à l'étranger poursuivant une activité commerciale, immobilière, industrielle ou financière, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 30.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 20.10.2014 | 29.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PERLIER INVESTMENTS Holding Swiss 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
Publication number: HR02-1006166764, Commercial Registry Office Geneva, (660)
PERLIER INVESTMENTS Holding Swiss Company SA, à Genève, CHE-270.806.802 (FOSC du 12.10.2020, p. 0/1004998210).
Communication aux actionnaires:
par courrier recommandé, par fax ou par courriel. Nouveaux statuts du 17.10.2024.
Publication number: HR02-1004998210, Commercial Registry Office Geneva, (660)
PERLIER INVESTMENTS Holding Swiss Company SA, à Genève, CHE-270.806.802 (FOSC du 30.05.2018, p. 0/4257215). Conversion des 100 actions de CHF 10'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 100 actions de CHF 10'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 06.10.2020.
Publication number: 4257215, Commercial Registry Office Geneva, (660)
PERLIER INVESTMENTS Holding Swiss Company SA, à Genève, CHE-270.806.802 (FOSC du 20.10.2014, p. 0/1777091). SFG Société Fiduciaire et de Gérance SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
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.