Reports for Philae Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
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
Entry in the commercial register
16.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.469.014-2
UID/VAT
CHE-428.667.756
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MCT Audit & Advisory SA | Genève | 19.10.2018 | 21.12.2023 | |
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 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
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.
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.
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
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.