Reports for Europhila SA
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About Europhila SA
- Europhila SA with its legal headquarters in Genève is active. Europhila SA operates in the sector «Trading in consumer goods».
- Europhila SA has one person entered in its management.
- On the 15.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-100.366.306.
- Next to the company Europhila SA there are 6 other active companies with an identical address. These include: CASTI SA, Fondation Emilie Gourd, Groupement des coopératives d'habitation genevoises.
Commercial register information
Entry in the commercial register
18.12.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.170.957-4
UID/VAT
CHE-100.366.306
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, importation et exportation de timbres-poste et toutes opérations commerciales et financières se rattachant à ce genre de commerce.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 01.09.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 11.01.2011 | 31.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Europhila 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: HR02-1005101436, Commercial Registry Office Geneva, (660)
Europhila SA, à Genève, CHE-100.366.306 (FOSC du 01.09.2016, p. 0/3033225).
Nouveau but:
La société a pour but l'achat, la vente, l'importation et l'exportation et le courtage de timbres-poste et de véhicules anciens ou de collection. Elle pourra également effectuer toutes opérations commerciales, financières ou industrielles se rapportant directement ou indirectement à son but principal. Conversion des 75 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 75'000, entièrement libéré, divisé en 75 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 01.02.2021.
Publication number: 3033225, Commercial Registry Office Geneva, (660)
Europhila SA, à Genève, CHE-100.366.306 (FOSC du 19.12.2013, p. 0/7225832). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.
Publication number: 1190457, Commercial Registry Office Geneva, (660)
Europhila SA, à Genève, CH-660-0170957-4 (FOSC du 03.10.2013, p. 0/1109123).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
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.