Reports for PALATIN HOLDING SA
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About PALATIN HOLDING SA
- PALATIN HOLDING SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management of the company PALATIN HOLDING SA consists of 3 persons. The foundation of the company took place on 20.05.2011.
- The commercial register entry of the company was last modified on 06.12.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-378.352.662.
- There are 15 other active companies that have registered an identical address. These include: ALANA CAPITAL SA, Bergues 29 Exploitation SA, Bergues Management SA.
Management (3)
newest board members
Céline Schwok,
Fabrizio Alfio Carlo Patané,
Maria José Villar Dorado
newest authorized signatories
Céline Schwok,
Fabrizio Alfio Carlo Patané,
Maria José Villar Dorado
Commercial register information
Entry in the commercial register
20.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.470.011-2
UID/VAT
CHE-378.352.662
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, détenir, gérer et aliéner des participations directes et indirectes dans des biens immobiliers et tous types de sociétés, notamment commerciales, industrielles, financières et immobilières, à l'exclusion des immeubles dont l'autorisation est soumise à la LFAIE, ainsi que le financement de sociétés affiliées.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PALATIN HOLDING 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: HR02-1005903242, Commercial Registry Office Geneva, (660)
PALATIN HOLDING SA, à Genève, CHE-378.352.662 (FOSC du 20.10.2021, p. 0/1005316896). Par suite de changement d'état civil, Denizot Céline porte désormais le nom de Schwok Céline.
Publication number: HR02-1005316896, Commercial Registry Office Geneva, (660)
PALATIN HOLDING SA, à Genève, CHE-378.352.662 (FOSC du 21.09.2021, p. 0/1005296037). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 01.06.2021.
Publication number: HR02-1005296037, Commercial Registry Office Geneva, (660)
PALATIN HOLDING SA, à Genève, CHE-378.352.662 (FOSC du 23.07.2021, p. 0/1005257256). Kouame Marie Francine et Schneeberger Benoît ne sont plus administrateurs;
leurs pouvoirs sont radiés. Patanè Fabrizio, de Bellevue, à Anières, président, et Denizot Céline, de Genève, à Thônex, sont membres du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
Quai des Bergues 29, c/o Magnolia Private Office S.A., 1201 Genève.
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.