Reports for PANTHEON HOLDING SA
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About PANTHEON HOLDING SA
- PANTHEON HOLDING SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PANTHEON HOLDING SA is active.
- The company was founded on 02.01.2007.
- The last commercial register change was made on 11.01.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company PANTHEON HOLDING SA is registered under the UID CHE-113.344.320.
- Next to the company PANTHEON HOLDING SA there are 3 other active companies with an identical address. These include: BTS Management SA, CutToday Sàrl, Helvetia-Massilia, Fondation Angst-Dorrepaal.
Management (4)
newest board members
Philippe Georges Armando Jörg,
Frédéric Alexandre Berney,
Charles Alfred Berney,
Laurent Charles Berney
newest authorized signatories
Philippe Georges Armando Jörg,
Frédéric Alexandre Berney,
Charles Alfred Berney,
Laurent Charles Berney
Commercial register information
Entry in the commercial register
02.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.007-2
UID/VAT
CHE-113.344.320
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de toutes participations dans toutes les sociétés industrielles, commerciales et financières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 08.01.2007 | 22.06.2009 | |
Other company names
Past and translated company names
- PARFISA PARTICIPATIONS ET CONSEIL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PANTHEON 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: 2587611, Commercial Registry Office Geneva, (660)
PANTHEON HOLDING SA, à Genève, CHE-113.344.320 (FOSC du 10.12.2014, p. 0/1870989). Jörg Philippe, de Plaffeien, à Troinex, est membre du conseil d'administration avec signature collective à deux.
Publication number: 1870989, Commercial Registry Office Geneva, (660)
PARFISA PARTICIPATIONS ET CONSEIL SA, à Genève, CHE-113.344.320 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
PANTHEON HOLDING SA.
But modifié:
acquisition, gestion et administration de toutes participations dans toutes les sociétés industrielles, commerciales et financières (cf. statuts pour but complet). Division des 100 actions de CHF 1'000 en 100'000 actions de CHF 1.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 24.11.2014. Les administrateurs Berney Charles, Berney Laurent et Berney Frédéric signent maintenant collectivement à deux. Berney Laurent est maintenant domicilié à Collonge-Bellerive et Berney Frédéric à Thônex.
Publication number: 5084302, Commercial Registry Office Geneva, (660)
PARFISA PARTICIPATIONS ET CONSEIL SA, à Genève, CH-660-0003007-2, administration, gestion, commerce de participations (FOSC du 08.01.2007, p. 9/3712530). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 09.06.2009. Selon déclaration du conseil d'administration du 09.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
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.