El Pacific SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- May 22, 1978
- Capital
- CHF 120'000, fully paid in
- UID
- CHE-107.742.020
- Registered seat
- Genève
- Canton
- Geneva
Purpose
importation, exportation, achat, vente, représentation et réparation de tous cycles et motos ainsi que commerce de tous articles s'y rapportant; exploitation d'un commerce à l'enseigne "Pacific Motos".
- Legal form
- Corporation
- CH-ID
- CH66001889782
- Statutes
- Jan 18, 1989, Jun 12, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · sole signature · citizen of Portugal, Cruseilles, FRA
Member of the board of directors · sole signature · citizen of Lyssach, Lancy
Secretary of the board of directors · sole signature · citizen of Menzingen, Cruseilles, FRA
Former officers (3)
Member of the board of directors · sole signature · citizen of Lyssach, Versoix
Secretary of the board of directors · sole signature · citizen of Portugal, Cruseilles, FRA
Chair of the board of directors · sole signature · citizen of Lyssach, Versoix
Register notices
Nov 11, 2025 · Change
- Address
- boulevard de Saint-Georges 56-58, Genève → boulevard de Saint-Georges 56-58, 1205 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1205 Genève.
Jun 20, 2024 · Change
- Address
- boulevard de Saint-Georges 56-58, Genève → boulevard de Saint-Georges 56-58, 1205 Genève
- New officers
- Stéphanie Elsener Navalho · Secretary of the board of directors · sole signatureMarco Lehmann · Member of the board of directors · sole signature
- Officers who left
- Pedro Frade Navalho · Secretary of the board of directors · sole signatureEric Lehmann · Chair of the board of directors · sole signature
Published text
Lehmann Eric n'est plus administrateur; ses pouvoirs sont radiés. Administration: Frade Navalho Pedro, jusqu'ici secrétaire, nommé président, Elsener Navalho Stéphanie, de Menzingen, à Cruseilles, FRA, secrétaire et Lehmann Marco, de Lyssach, à Lancy, lesquels signent individuellement.
Jan 15, 2024 · Change
- Address
- boulevard de Saint-Georges 56-58, Genève → boulevard de Saint-Georges 56-58, 1204 Genève
- New officers
- Pedro Frade Navalho · Secretary of the board of directors · sole signature
- Officers who left
- Eric Lehmann · Member of the board of directors · sole signature
Published text
Administration: Lehmann Eric, nommé président et Frade Navalho Pedro, du Portugal, à Cruseilles, FRA, secrétaire, tous deux avec signature individuelle.
At the same address
3 other active companies are domiciled here.