Addressc/o Consul-Assistance, Giorgio LucchinettiRue de Lausanne 42 1201 Genève |
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About
Neptune Palace SA
- Neptune Palace SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Neptune Palace SA is active.
- The management consists of one person. The company was founded on 06.04.2004.
- The company has last modified its commercial register entry on 22.10.2021. All previous commercial register entries are available under «Notifications».
- The company Neptune Palace SA is registered under the UID CHE-110.610.270.
- On the same address there are 92 other active companies registered. These include: ABALONE SA, Ad gentes SA, AD rénovation, Atanasio Davide.
Management (1)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register06.04.2004 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.0.794.004-1 |
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UID/VATCHE-110.610.270 |
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SectorOperation of other financial institutions |
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Purpose (Original language)Prise de participations financières dans des affaires immobilières et commerciales, notamment dans le domaine de l'hôtellerie et du tourisme, en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). |
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AuditorSource: SOGC |
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Former auditor (2) |
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Other company namesSource: SOGC |
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Es sind keine früheren oder übersetzten Firmannamen vorhanden
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Ownership structure
Holdings
Newest SOGC notifications: Neptune Palace 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: HR02-1005318758, Commercial Registry Office Geneva, (660)
Neptune Palace SA, à Genève, CHE-110.610.270 (FOSC du 20.07.2021, p. 0/1005253907). La procuration de Perret Philippe est radiée.
Publication number: HR02-1005253907, Commercial Registry Office Geneva, (660)
Neptune Palace SA, à Genève, CHE-110.610.270 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 1084533, Commercial Registry Office Geneva, (660)
Neptune Palace SA, à Genève, CH-660-0794004-1 (FOSC du 09.08.2013, p. 0/1021031).
Nouveau but:
prise de participations financières dans des affaires immobilières et commerciales, notamment dans le domaine de l'hôtellerie et du tourisme, en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Statuts modifiés le 09.09.2013.
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.