Reports for Phila SA
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About Phila SA
- Phila SA from Genève operates in the sector «Fiduciary services» and is active.
- Phila SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.12.2022.
- The Enterprise Identification Number of the company Phila SA is the following: CHE-103.513.673.
- On the same address as Phila SA there are 27 other active companies registered. These include: Amarine SARL, AMP Genève Sàrl, ARAY SA.
Commercial register information
Entry in the commercial register
21.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.306.996-1
UID/VAT
CHE-103.513.673
Sector
Fiduciary services
Purpose (Original language)
Activité d'un bureau de conseil fiduciaire, gérance de fortunes, courtier indépendant en assurances, acquisition, vente, gérance, courtage et administration de biens mobiliers et immobliers; commerce, importation et exportation, courtage et représentation de matières premières, de brevets, participation à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 01.12.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.D.P. Cabinet D'Affaires Privées SA | Genève | 24.10.2019 | 30.11.2022 | |
| Tannhauser SA | Genève | 31.01.2008 | 23.10.2019 | |
| Fidugest SA | Fribourg | <2004 | 30.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Phila 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: HR02-1005617762, Commercial Registry Office Geneva, (660)
Phila SA, à Genève, CHE-103.513.673 (FOSC du 11.05.2021, p. 0/1005178283). C.D.P. Cabinet D'Affaires Privées SA (CHE-115.270.721) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1005178283, Commercial Registry Office Geneva, (660)
Phila SA, à Genève, CHE-103.513.673 (FOSC du 07.12.2020, p. 0/1005041494).
Nouvelle adresse:
Rue Albert-Gos 5, 1206 Genève.
Publication number: HR02-1005041494, Commercial Registry Office Geneva, (660)
Phila SA, à Genève, CHE-103.513.673 (FOSC du 20.11.2019, p. 0/1004764374). Jorand Jean-Marc n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux.
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.