• Parthena SA

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    Register number: CH-660.0.850.993-1
    Sector: Services for banks and credit institutions

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Parthena SA

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    Payment collection information

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    Company dossier as PDF

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    About Parthena SA

    Management (1)

    newest board members

    Rudolf Irminger

    newest authorized signatories

    Rudolf Irminger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Conseils, services et assistance en matière de planification et gestion financière; achat, vente, détention et gestion de participations directes ou indirectes (à l'exclusion de participations dans des sociétés immobilières en Suisse) principalement dans le domaine financier en Suisse et à l'étranger; gestion de biens et de fortunes; achat et vente de tout commerce; toutes opérations fiduciaires, financières et commerciales (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 11.07.2012 06.11.2019
    Russell Bedford Audit Genève SA
    Genève 19.08.2010 09.05.2011
    Fiduciaire Aeschlimann
    Genève 19.02.2007 18.08.2010
    Experaudit SA
    Genève <2004 18.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Ebian SA
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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: Parthena 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 200825/2020 - 25.08.2020
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004964646, Commercial Registry Office Geneva, (660)

    Parthena SA, à Genève, CHE-102.153.224 (FOSC du 07.11.2019, p. 0/1004754910).

    Nouveau but:
    conseils, services et assistance en matière de planification et gestion financière;
    achat, vente, détention et gestion de participations directes ou indirectes (à l'exclusion de participations dans des sociétés immobilières en Suisse) principalement dans le domaine financier en Suisse et à l'étranger;
    gestion de biens et de fortunes;
    achat et vente de tout commerce;
    toutes opérations fiduciaires, financières et commerciales (cf. statuts pour but complet).

    Communication aux actionnaires:
    par courrier, fax ou email. Nouveaux statuts du 12.08.2020. Les pouvoirs de Lambercy François sont radiés. Selon déclaration du 12.08.2020, il est renoncé à un contrôle restreint.

    SOGC 191107/2019 - 07.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004754910, Commercial Registry Office Geneva, (660)

    Parthena SA, à Genève, CHE-102.153.224 (FOSC du 21.11.2016, p. 0/3173849). VIFRO REVISIONS ET CONSEILS SA n'est plus organe de révision.

    SOGC 226/2016 - 21.11.2016
    Categories: Change of company address

    Publication number: 3173849, Commercial Registry Office Geneva, (660)

    Parthena SA, à Genève, CHE-102.153.224 (FOSC du 14.01.2015, p. 0/1929357).

    Nouvelle adresse:
    rue du Cendrier 15, 1201 Genève.

    Hit list

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