Age of the company
13 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o LOYCO SA
Rue Jacques-Grosselin 8
1227 Carouge GE
Reports for HPF Holding de Participations de Famille SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HPF Holding de Participations de Famille SA
- HPF Holding de Participations de Famille SA from Carouge GE operates in the sector «Operation of other financial institutions» and is active.
- The management of the company HPF Holding de Participations de Famille SA consists of 3 persons. The foundation of the company took place on 20.07.2010.
- The last commercial register change was made on 10.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.853.271.
- There are 116 other active companies registered at the same address. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Management (3)
newest board members
Patricia Pennone,
Robert Henri Pennone,
Grégoire Alexandre Pennone
newest authorized signatories
Patricia Pennone,
Robert Henri Pennone,
Grégoire Alexandre Pennone
Commercial register information
Entry in the commercial register
20.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.835.010-3
UID/VAT
CHE-115.853.271
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention et gestion de participations (cf. statuts pour but complet).
Other company names
Past and translated company names
- HPF Holfing de Participations de Famille SA
Ownership structure
Holdings
Newest SOGC notifications: HPF Holding de Participations de Famille 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: HR02-1004955113, Commercial Registry Office Geneva, (660)
HPF Holding de Participations de Famille SA, à Carouge (GE), CHE-115.853.271 (FOSC du 06.07.2017, p. 0/3628901).
Nouvelle adresse:
Rue Jacques-Grosselin 8, c/o LOYCO SA, 1227 Carouge GE.
Publication number: 3628901, Commercial Registry Office Geneva, (660)
HPF Holding de Participations de Famille SA, à Carouge (GE), CHE-115.853.271 (FOSC du 17.04.2014, p. 0/1459487). Conversion de 160 actions de CHF 1'000, nominatives, liées selon statuts, en 160 bons de participations de CHF 1'000, nominatifs, liés selon statuts.
Capital-actions:
CHF 340'000, entièrement libéré, divisé en 340 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-participation:
CHF 660'000, entièrement libéré, divisé en 660 bons de CHF 1'000, nominatifs, liés selon statuts. Statuts modifiés le 29.06.2017.
Publication number: 1459487, Commercial Registry Office Geneva, (660)
HPF Holding de Participations de Famille SA, à Genève, CHE-115.853.271 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), avenue Industrielle 4, c/o LOYCO SA, 1227 Carouge GE. Statuts modifiés le 11.04.2014.
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.