• PHD Concept SA

    GE
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    Register number: CH-660.0.258.997-6
    Sector: Architectural and engineering activities

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PHD Concept SA

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    Company dossier as PDF

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    About PHD Concept SA

    • PHD Concept SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». PHD Concept SA is active.
    • The management of the company PHD Concept SA consists of one person.
    • On the 27.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-108.567.009.
    • Companies with the same address as PHD Concept SA: ANO Media Sàrl, Intérieurs by Sylvain SA, X Projects - Nicolas Araujo.

    Management (1)

    newest board members

    Philippe Duc

    newest authorized signatories

    Philippe Duc

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Architecture, architecture d'intérieur, activités liées au commerce, importation, exportation et pose de matériaux liés à la construction ou à l'aménagement de bureaux ou surfaces commerciales.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PHD Concept Sàrl
    • P.H.D. Concept Sàrl
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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: PHD Concept 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 231227/2023 - 27.12.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005920960, Commercial Registry Office Geneva, (660)

    PHD Concept Sàrl, à Genève, CHE-108.567.009 (FOSC du 05.05.2022, p. 0/1005466591). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts de CHF 100, avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, souscrites par l'associé-gérant Duc Philippe, désormais titulaire de 1'000 parts de CHF 100. Statuts modifiés le 14.12.2023.

    Transformation:
    la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 14.12.2023 et bilan au 30.06.2023, présentant des actifs de CHF 712'616.16 et des passifs envers les tiers de CHF 60'851.69, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    PHD Concept SA.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 14.12.2023.

    Administration:
    Duc Philippe, jusqu'ici gérant, lequel continue de signer individuellement.

    Hit list

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