• PHH Suisse SA

    GE
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    Register number: CH-660.2.779.011-6
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for PHH Suisse SA

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    Company dossier as PDF

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    About PHH Suisse SA

    • PHH Suisse SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Carouge GE.
    • The company was founded on 13.10.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.09.2021.
    • The reported UID is CHE-424.786.882.
    • There are 4 other active companies registered at the same address. These include: BAOOBAB AP SARL, FFS Comptabilité & Fiscalité SA, Multi-Fluides SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication, transformation, commerce, importation et exportation de pièces détachées, de montres et de composants horlogers ou autres éléments et produits finis; conseils et services aux associés; activité d'intermédiaire (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: PHH Suisse 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 210929/2021 - 29.09.2021
    Categories: Change in capital

    Publication number: HR02-1005301636, Commercial Registry Office Geneva, (660)

    PHH Suisse SA, à Genève, CHE-424.786.882 (FOSC du 31.10.2019, p. 0/1004749800). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 30.04.2021.

    SOGC 191031/2019 - 31.10.2019
    Categories: Change of company address

    Publication number: HR02-1004749800, Commercial Registry Office Geneva, (660)

    PHH Suisse SA, à Carouge (GE), CHE-424.786.882 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, rue des Epinettes 19, 1227 Les Acacias. Statuts modifiés le 21.10.2019, ainsi que sur des points non soumis à publication.

    SOGC 202/2011 - 18.10.2011
    Categories: Company foundation

    Publication number: 6380352, Commercial Registry Office Geneva, (660)

    PHH Suisse SA, à Carouge (GE), avenue Industrielle 4, 1227 Carouge GE, CH-660-2779011-6. Nouvelle société anonyme. Statuts du 06.10.2011.

    But:
    fabrication, transformation, commerce, importation et exportation de pièces détachées, de montres et de composants horlogers ou autres éléments et produits finis;
    conseils et services aux associés;
    activité d'intermédiaire (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par courrier, fax ou courriel s'ils sont connus.

    Administration:
    Plessis Valérie, de France, à Divonne-les-Bains, F, présidente, et Lüthi Dora, de Lauperswil, à Pregny-Chambésy, toutes deux avec signature individuelle. Selon déclaration du 06.10.2011, il est renoncé à un contrôle restreint.

    Hit list

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