Reports for H de P SA (Holding de Picciotto)
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About H de P SA (Holding de Picciotto)
- H de P SA (Holding de Picciotto) with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». H de P SA (Holding de Picciotto) is active.
- The management of the company H de P SA (Holding de Picciotto), which was founded on the 02.10.2000, consists of 4 persons.
- The company has last changed their commercial register entry on 31.01.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-101.304.064.
- There are 3 other active companies that have registered an identical address. These include: H de P Alternative SA, HdeP Continuation Famille SA, HdeP Continuation Groupe SA.
Management (4)
newest board members
newest authorized signatories
Yvan Chappuis,
Guy Elie de Picciotto,
Anne Catherine Rotman-de Picciotto,
William Gowen
Commercial register information
Entry in the commercial register
02.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.998.000-3
UID/VAT
CHE-101.304.064
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, détenir et céder des participations à d'autres sociétés, ainsi que financement de sociétés affiliées; acquérir, détenir et céder tous biens mobiliers ou immobiliers, notamment des oeuvres d'art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 13.03.2001 | ||
Other company names
Past and translated company names
- H de P SA Holding de Picciotto
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| H de P SA (Holding de Picciotto) | 09.04.2002 | active | 13695/2000 |
Newest SOGC notifications: H de P SA (Holding de Picciotto)
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: HR02-1005393781, Commercial Registry Office Geneva, (660)
H de P SA (Holding de Picciotto), à Genève, CHE-101.304.064 (FOSC du 23.12.2020, p. 0/1005057023).
Nouvelle adresse:
Place Camoletti 6, 1207 Genève.
Publication number: HR02-1005057023, Commercial Registry Office Geneva, (660)
H de P SA (Holding de Picciotto), à Genève, CHE-101.304.064 (FOSC du 18.03.2019, p. 0/1004590280). Les 418'880 actions de CHF 10, nominatives, à droit de vote privilégié, sont liées selon statuts. Conversion des 375'000 actions ordinaires de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 41'688'800, entièrement libéré, divisé en 418'880 actions de CHF 10, à droit de vote privilégié, et 375'000 actions ordinaires de CHF 100, toutes nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
par pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Statuts modifiés le 12.11.2020 ainsi que sur des points non soumis à publication.
Publication number: HR02-1004590280, Commercial Registry Office Geneva, (660)
H de P SA (Holding de Picciotto), à Genève, CHE-101.304.064 (FOSC du 08.06.2016, p. 0/2878123). Les pouvoirs de Stark Markus sont radiés. Signature collective à deux a été conférée à Chappuis Yvan, de Les Verrières, à Rolle, directeur.
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.