Reports for Perregaux Diffusion SA
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About Perregaux Diffusion SA
- Perregaux Diffusion SA has its legal headquarters in Genève and is active. It operates in the sector «Trade intermediaries in various areas».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 25.06.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-106.485.033.
Commercial register information
Entry in the commercial register
08.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.437.996-9
UID/VAT
CHE-106.485.033
Sector
Trade intermediaries in various areas
Purpose (Original language)
Commerce, distribution et représentation d'articles ménagers, outillage et autres objets pour la maison et le jardin; conception, fabrication, vente d'objets de luxe de toute nature; prise de participations dans les sociétés commerciales, industrielles et immobilières, à l'exclusion de toutes opérations assujetties à la LFAIE, ainsi que la gestion et le courtage.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HubAudit SA | Genève | 23.05.2018 | 24.06.2024 | |
| Fiduciaire Motz SA, en liquidation | Genève | <2004 | 22.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Perregaux Diffusion 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: HR02-1006066996, Commercial Registry Office Geneva, (660)
Perregaux Diffusion SA, à Genève, CHE-106.485.033 (FOSC du 19.06.2023, p. 0/1005772261). Selon déclaration du 30.04.2023, il est renoncé à un contrôle restreint. HubAudit SA (CHE-252.905.300) n'est plus organe de révision.
Publication number: HR02-1005772261, Commercial Registry Office Geneva, (660)
Perregaux Diffusion SA, à Genève, CHE-106.485.033 (FOSC du 26.07.2021, p. 0/1005258018).
Nouvelle raison sociale de l'organe de révision:
HubAudit SA (CHE-252.905.300).
Publication number: HR02-1005258018, Commercial Registry Office Geneva, (660)
Perregaux Diffusion SA, à Genève, CHE-106.485.033 (FOSC du 23.05.2018, p. 0/4244375). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
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.