• Philae Holding SA

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    Register number: CH-660.3.469.014-2
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Philae Holding SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Philae Holding SA

    • Philae Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
    • The management consists of one person. The company was founded on 16.12.2014.
    • 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 08.10.2024.
    • The company Philae Holding SA is registered under the UID CHE-428.667.756.
    • There are 37 other active companies registered at the same address. These include: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Toutes activités de prises de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MCT Audit & Advisory SA
    Genève 19.10.2018 21.12.2023

    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: Philae Holding 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 241008/2024 - 08.10.2024
    Categories: Change in management

    Publication number: HR02-1006148968, Commercial Registry Office Geneva, (660)

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 22.12.2023, p. 0/1005919489). Pini Alexandre et Sbeghen Marc ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Sabater Martos Jaume, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005919489, Commercial Registry Office Geneva, (660)

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 23.08.2019, p. 0/1004701873). Selon déclaration du 14.12.2023, il est renoncé à un contrôle restreint. MCT Audit & Advisory SA (CHE-398.487.791) n'est plus organe de révision.

    SOGC 190823/2019 - 23.08.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004701873, Commercial Registry Office Geneva, (660)

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 24.07.2019, p. 0/1004683543). Col Alexandre et Messulam Victor Claude ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Sabater Martos Jaume, nommé président, continue à signer collectivement à deux.

    Hit list

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