Reports for Philae Holding SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Philae Holding SA
- Philae Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Philae Holding SA is active.
- Philae Holding SA 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 UID registered in the commercial register of GE is 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.