PALANISA SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.374.614
Calendar
Date of incorporation:
5/26/2005
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Management

Male

Nicolas Jacquard

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Versoix

Adm.

Signature individuelle

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Male

Olivier Jacquard

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Cruseilles, FR

Procuration individuelle

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Megan Jeanneret

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Chêne-Bougeries

Adm.

Signature individuelle

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Female

Ursula Jeanneret

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Versoix

Adm.

Signature individuelle

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Male

Roland Perdrisat

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Chancy

Adm.

Signature individuelle

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Fiduciaire de la Corraterie SA

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Genève

Organe de révision

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Fiduciaire Perdrisat SA

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Grand-Saconnex

Organe de révision

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Address & Locations

Primary Address

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Rue de la Puiserande 7, 1205 Genève
Additional addresses
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avenue de Gennecy 54, c/o BASIC SYSTEM DISTRIBUTION Sàrl
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route des Jeunes 47B, 1227 Carouge GE
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rue Gustave-Revilliod 12, 1227 Les Acacias

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21550425.08.202230.08.20221005550930
32157618.11.201921.11.20191004765506
4975421.05.201924.05.20191004638335
51339503.08.201608.08.20162993515
61212121.07.201126.07.20116272870
7770604.05.201109.05.20116153820
8897428.05.201003.06.201011/5660012
91324015.10.200821.10.20087/4699890
10766612.06.200818.06.20088/4527848

Company Purpose

exploitation et construction de sols et de plafonds ainsi que toutes opérations de rénovation et de construction; achat, vente, importation, exportation et mise en location de matériel de sports (cf. statuts pour but complet).