• PHILOFIN HOLDING SA

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    Register number: CH-621.3.009.106-9
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    c/o Fiduciaire Aristeio Leuthold Marc
    Rue Ernest-Bloch 54
    1207 Genève
    Neighbourhood

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    About PHILOFIN HOLDING SA

    • PHILOFIN HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». PHILOFIN HOLDING SA is active.
    • The management of the company PHILOFIN HOLDING SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.08.2025.
    • The Enterprise Identification Number of the company PHILOFIN HOLDING SA is the following: CHE-239.946.975.
    • 2M Concept SA, 2M Peinture SA, Apéro'sfair Sàrl are registered at the same address.

    Management (1)

    newest board members

    Didier Maurin

    newest authorized signatories

    Didier Maurin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prendre et gérer des participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières en Suisse, à l'intérieur ou à l'extérieur de l'UE, acquérir, enregistrer, octroyer des licences d'exploitation et effectuer leur administration, vendre toutes marques, brevets et autres biens immatériels; créer toutes entreprises identiques ou analogues tant en Suisse qu'à l'intérieur ou à l'extérieur de l'UE, faire toutes opérations et conclure tous contrats qui sont de nature à développer le but de la société ou qui s'y rapportent directement ou indirectement; la société peut effectuer toute opération financière ou commerciale en rapport avec son but ou apte à le favoriser, inclus l'acquisition d'immeubles à cet effet; elle peut en outre créer des succursales en Suisse et à l'étranger, prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son but; elle peut octroyer des garanties, consentir des prêts ou des avances à des actionnaires ou à des tiers.

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    Other company names

    Source: SOGC

    Past and translated company names

    • DOXA HOLDING SA
    • Pamaris Holding SA
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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: PHILOFIN 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 250815/2025 - 15.08.2025
    Categories: Change in management

    Publication number: HR02-1006410180, Commercial Registry Office Geneva, (660)

    PHILOFIN HOLDING SA, à Genève, CHE-239.946.975 (FOSC du 16.12.2024, p. 0/1006206337). Les pouvoirs de Leuthold Marc sont radiés.

    SOGC 241216/2024 - 16.12.2024
    Categories: Change of company address

    Publication number: HR02-1006206337, Commercial Registry Office Geneva, (660)

    PHILOFIN HOLDING SA, à Genève, CHE-239.946.975 (FOSC du 27.05.2022, p. 0/1005483583).

    Nouvelle adresse:
    Rue Ernest-BLOCH 54, c/o Fiduciaire Aristeio Leuthold Marc, 1207 Genève.

    SOGC 220527/2022 - 27.05.2022
    Categories: Change in management

    Publication number: HR02-1005483583, Commercial Registry Office Geneva, (660)

    PHILOFIN HOLDING SA, à Genève, CHE-239.946.975 (FOSC du 20.04.2022, p. 0/1005454729). Signature individuelle a été conférée à Leuthold Marc, de Rüschlikon, à Genève, directeur.

    Hit list

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