• Paxel Holding SA

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    Register number: CH-660.3.069.013-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Fiduciaire de Preux & Associés SA
    Rampe du Pont-Rouge 5A
    1213 Petit-Lancy
    Neighbourhood

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    About Paxel Holding SA

    • Paxel Holding SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Paxel Holding SA is active.
    • The management of the company Paxel Holding SA, which was founded on the 13.11.2013, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.11.2018.
    • The Enterprise Identification Number of the company Paxel Holding SA is the following: CHE-183.006.532.
    • There are 16 other active companies registered at the same address. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, FDP Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détention et gestion de participations dans le domaine médical, de la finance et de l'immobilier, en Suisse et à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Paxel 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

    SOGC 181105/2018 - 05.11.2018
    Categories: Change of company address

    Publication number: HR02-1004491232, Commercial Registry Office Geneva, (660)

    Paxel Holding SA, à Lancy, CHE-183.006.532 (FOSC du 25.11.2014, p. 0/1841893).

    Nouvelle raison sociale de la domiciliataire:
    rampe du Pont-Rouge 5A, c/o Fiduciaire de Preux & Associés SA, 1213 Petit-Lancy.

    SOGC 228/2014 - 25.11.2014
    Categories: Change in capital

    Publication number: 1841893, Commercial Registry Office Geneva, (660)

    Paxel Holding SA, à Lancy, CHE-183.006.532 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, à droit de vote privilégié. Les 100 actions de CHF 100, à droit de vote privilégié et 90 actions de CHF 1'000, sont désormais toutes nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 100, à droit de vote privilégié et 90 actions de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 14.11.2014, ainsi que sur des points non soumis à publication.

    SOGC 223/2013 - 18.11.2013
    Categories: Company foundation

    Publication number: 1185307, Commercial Registry Office Geneva, (660)

    Paxel Holding SA, à Lancy, rampe du Pont-Rouge 5 A, c/o Michel de Preux et Associés SA, Société Fiduciaire, 1213 Petit-Lancy, CH-660-3069013-9. Nouvelle société anonyme. Statuts du 09.11.2013.

    But:
    détention et gestion de participations dans le domaine médical, de la finance et de l'immobilier, en Suisse et à l'étranger (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 90 actions de CHF 1'000, nominatives et 100 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille d'avis officielle du canton de Genève et Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    De Preux Michel, de Venthône, à Lancy, avec signature individuelle. Selon déclaration du 09.11.2013, il est renoncé à un contrôle restreint.

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