Reports for Neptune Palace SA
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About Neptune Palace SA
- Neptune Palace SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Neptune Palace SA, which was founded on the 06.04.2004, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.10.2021.
- The reported UID is CHE-110.610.270.
- ABALONE SA, Ad gentes SA, AD rénovation, Atanasio Davide are registered at the same address.
Commercial register information
Entry in the commercial register
06.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.794.004-1
UID/VAT
CHE-110.610.270
Sector
Operation of other financial institutions
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).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 08.01.2007 | 14.04.2009 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 14.04.2004 | 07.01.2007 | |
Other company names
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.