Reports for Philae Associés SA
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About Philae Associés SA
- Philae Associés SA is a Company limited by shares (AG) with its legal headquarters in Genève. Philae Associés SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Philae Associés SA, which was entered in the trade register on 12.01.2015, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2024.
- The Enterprise Identification Number of the company Philae Associés SA is the following: CHE-329.058.223.
- ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.124.015-6
UID/VAT
CHE-329.058.223
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prises de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une holding (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Philae Associés 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: HR02-1006147811, Commercial Registry Office Geneva, (660)
Philae Associés SA, à Genève, CHE-329.058.223 (FOSC du 04.03.2021, p. 0/1005115996). Sbeghen Marc et Verlaine Jean-Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Sabater Martos Jaume, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1005115996, Commercial Registry Office Geneva, (660)
Philae Associés SA, à Genève, CHE-329.058.223 (FOSC du 26.02.2021, p. 0/1005111595). L'inscription No 4128 du 23.02.201 est rectifiée en ce sens que le capital-actions est de CHF 1'330'500, entièrement libéré (et non de CHF 13'305'000).
Publication number: HR02-1005111595, Commercial Registry Office Geneva, (660)
Philae Associés SA, à Genève, CHE-329.058.223 (FOSC du 09.08.2019, p. 0/1004693500). Augmentation ordinaire du capital-actions porté de CHF 1'239'600 à CHF 13'305'000 par l'émission de 909 actions de CHF 100, nominatives, liées selon status.
Capital-actions:
CHF 13'305'000, entièrement libéré, divisé en 10'000 actions de CHF 10, privilégiées quant au droit de vote, et 12'305 actions de CHF 100, toutes nominatives, liées selon statuts. Statuts modifiés le 09.02.2021.
Hit list
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