Reports for Parthena SA
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About Parthena SA
- Parthena SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- The company was entered in the trade register on the 20.09.1993 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.12.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.153.224.
- There are 26 other active companies that have registered an identical address. These include: 4505 HOLDING SA, Bayspring Holding SA, Blue Wilson SA.
Commercial register information
Entry in the commercial register
20.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.850.993-1
UID/VAT
CHE-102.153.224
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).
Auditor
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 | |
Other company names
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006513589, Commercial Registry Office Geneva, (660)
Parthena SA, à Genève, CHE-102.153.224 (FOSC du 27.11.2025, p. 0/1006496793).
Autre adresse:
Case Postale 2067, 1211 Genève 1.
Nouvelle adresse:
Rue des Alpes 7, 1201 Genève.
Publication number: HR02-1006496793, Commercial Registry Office Geneva, (660)
Parthena SA, à Genève, CHE-102.153.224 (FOSC du 25.08.2020, p. 0/1004964646). Poole Sean Christian, du Canada, à Kampala, UGA, est membre et président du conseil d'administration avec signature individuelle.
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.
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.