Reports for Phéné Importation SA
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About Phéné Importation SA
- Phéné Importation SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Trading in food products».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.09.2021.
- The company Phéné Importation SA is registered under the UID CHE-106.270.165.
- There are 3 other active companies that have registered an identical address. These include: DELISERVICE SA, ELITEC SA, FLEURY MICHON (SUISSE) SA.
Commercial register information
Entry in the commercial register
20.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.546.998-1
UID/VAT
CHE-106.270.165
Sector
Trading in food products
Purpose (Original language)
Importation, distribution de produits alimentaires ou tout autre article, commerce de vins et restauration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 10.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 13.07.2007 | 09.07.2018 | |
| Compta-Vision SARL | Genève | <2004 | 12.07.2007 | |
Other company names
Past and translated company names
- Phène Importation SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Phéné Importation 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: HR02-1005295136, Commercial Registry Office Geneva, (660)
Phène Importation SA, à Plan-les-Ouates, CHE-106.270.165 (FOSC du 10.07.2018, p. 0/4349017).
Nouvelle raison sociale:
Phéné Importation SA. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 210'000, libéré à concurrence de CHF 210'000, divisé en 210 actions de CHF 1'000, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'apport en nature effectué à la constitution conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: 4349017, Commercial Registry Office Geneva, (660)
Phène Importation SA, à Plan-les-Ouates, CHE-106.270.165 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 6170252, Commercial Registry Office Geneva, (660)
Phène Importation SA, à Plan-les-Ouates, CH-660-0546998-1 (FOSC du 13.07.2007, p. 7/4024576). Bello Sébastiano n'est plus administrateur;
ses pouvoirs sont radiés.
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.