• Jean et Philippe Ilg SA

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    Register number: CH-660.0.520.010-6
    Sector: Business management and administration

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Jean et Philippe Ilg SA

    • Jean et Philippe Ilg SA with its legal headquarters in Genève is active. Jean et Philippe Ilg SA operates in the sector «Business management and administration».
    • The management consists of one person. The company was founded on 03.03.2010.
    • The commercial register entry of the company was last modified on 13.04.2018. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-115.472.673.
    • Next to the company Jean et Philippe Ilg SA there are 4 other active companies with an identical address. These include: Balboa Asset Management SA, Fondation Alfred et Eugénie Baur, Fonds de prévoyance Lanka-Baur.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Gestion et administration de fondations et de sociétés

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jean et Philippe Ilg
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Jean et Philippe Ilg 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

    SOGC 71/2018 - 13.04.2018
    Categories: Miscellaneous changes

    Publication number: 4171201, Commercial Registry Office Geneva, (660)

    Jean et Philippe Ilg SA, à Genève, CHE-115.472.673 (FOSC du 19.12.2013, p. 0/7225832). Ilg Jean n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 129/2012 - 05.07.2012
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in capital, Change in management

    Publication number: 6754200, Commercial Registry Office Geneva, (660)

    Jean et Philippe Ilg, à Genève, CH-660-0520010-6 (FOSC du 09.03.2010, p. 8/5532104).

    Transformation:
    la société en nom collectif a été transformée en société anonyme conformément au projet de transformation du 27.06.2012 et bilan au 31.12.2011, présentant des actifs de CHF 296'523 et des passifs envers les tiers de CHF 45'799, contre attribution aux associés de 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Jean et Philippe Ilg SA.

    But modifié:
    gestion et administration de fondations et de sociétés.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts du 27.06.2012.

    Administration:
    Ilg Jean, président, et Ilg Philippe, jusqu'ici associés, sont membres du conseil avec signature individuelle. Selon déclaration du 27.06.2012, il est renoncé à un contrôle restreint.

    SOGC 47/2010 - 09.03.2010
    Categories: Miscellaneous changes

    Publication number: 5532104, Commercial Registry Office Geneva, (660)

    Jean et Philippe Ilg, à Genève, rue du Vieux-Collège 10 bis, 1204 Genève, CH-660-0520010-6. Nouvelle société en nom collectif qui a commencé le 01.01.2010.

    But:
    gestion et administration de fondations. Reprise de l'actif et du passif de l'entreprise 'Jean Ilg' (CH-660-0197981-1), à Genève.

    Associés:
    Ilg Jean, de Salenstein, à Genève, et Ilg Philippe, de Salenstein, à Genève.

    Hit list

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