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About PHILAE REAL ESTATE SA
- PHILAE REAL ESTATE SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PHILAE REAL ESTATE SA is active.
- PHILAE REAL ESTATE SA has one person entered in its management.
- The most recent commercial register change was made on 05.09.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-143.110.011.
- 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
26.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.674.016-4
UID/VAT
CHE-143.110.011
Sector
Operation of other financial institutions
Purpose (Original language)
Participer sous toutes formes à toutes entreprises commerciales, financières, mobilières et immobilières en Suisse et à l'étranger, dans le sens d'une compagnie holding, à l'exception de toutes opérations prohibées par la LFAIE (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 REAL ESTATE 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: HR02-1005555006, Commercial Registry Office Geneva, (660)
PHILAE REAL ESTATE SA, à Genève, CHE-143.110.011 (FOSC du 06.08.2019, p. 0/1004690898). Division des 9'637 actions de CHF 10, ordinaires, nominatives, en 96'370 actions de CHF 1, ordinaires, nominatives, et transformation des 3'630 actions de CHF 1, à droit de vote privilégié, nominatives, en 3'630 actions de CHF 1, ordinaires, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Division des 100 bons de participation de CHF 100, nominatifs, en 10'000 bons de participation de CHF 1, nominatifs.
Capital-participation:
CHF 10'000, entièrement libéré, divisé en 10'000 bons de participation de CHF 1, nominatifs. Transformation des 10'000 bons de participation de CHF 1, nominatifs, en 10'000 actions de CHF 1, nominatives.
Capital-actions:
CHF 110'000, entièrement libéré, divisé en 110'000 actions de CHF 1, nominatives. Les actions sont désormais liées selon statuts. Statuts modifiés le 24.08.2022, ainsi que sur des points non soumis à publication.
Publication number: HR02-1004690898, Commercial Registry Office Geneva, (660)
PHILAE REAL ESTATE SA, à Genève, CHE-143.110.011 (FOSC du 26.07.2019, p. 0/1004685617). Messulam Victor Claude et Col Alexandre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Sabater Martos Jaume reste seul administrateur et signe désormais individuellement.
Nouvelle adresse:
Boulevard Georges-Favon 8, 1204 Genève.
Publication number: HR02-1004685617, Commercial Registry Office Geneva, (660)
PHILAE REAL ESTATE SA, à Genève, CHE-143.110.011 (FOSC du 29.09.2016, p. 0/3080941). Col Alexandre est maintenant domicilié à Saanen.
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.