• Phipi SA

    GE
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    Register number: CH-660.2.125.009-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Phipi SA

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    Company dossier as PDF

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    About Phipi SA

    • Phipi SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chêne-Bourg.
    • The company was founded on 22.09.2009 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2021.
    • Phipi SA is registered in the Canton of GE under the UID CHE-115.086.531.
    • 5 Agro SA, Alpauto SA, Ambrosio SA have the same address as Phipi SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, cession et gestion de toutes valeurs mobilières, prise de participation ou d'intérêts dans toutes sociétés ou entreprises commerciales, industrielles, mobilières ou immobilières et leur gestion, à l'exception de l'acquisition sous toutes ses formes d'immeubles en Suisse, au sens de la LFAIE; animation et coordination des sociétés auxquelles elle est intéressée, notamment par l'accomplissement de tous mandats de gestion, direction, contrôle et plus spécialement toutes prestations des services commerciaux, administratifs, informatiques ou financiers; tout placement de capitaux sous toutes ses formes, y compris la souscription ou l'acquisition de toutes actions, parts sociales, parts bénéficiaires, à l'exception de l'acquisition sous toutes ses formes d'immeubles en Suisse, au sens de la LFAIE; toute activité de conseil se rapprochant à l'une ou l'autre des activités ci-dessus spécifiées; conseil dans les domaines de l'organisation et de la gestion des entreprises

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire DRP SA
    Genève 28.09.2009 28.07.2013

    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: Phipi 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 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005157064, Commercial Registry Office Geneva, (660)

    Phipi SA, à Chêne-Bourg, CHE-115.086.531 (FOSC du 27.10.2016, p. 0/3131533). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 31.03.2021.

    SOGC 209/2016 - 27.10.2016
    Categories: Change of company address

    Publication number: 3131533, Commercial Registry Office Geneva, (660)

    Phipi SA, à Chêne-Bourg, CHE-115.086.531 (FOSC du 20.04.2015, p. 0/2106847).

    Nouvelle adresse:
    route de Jussy 2, 1225 Chêne-Bourg.

    SOGC 74/2015 - 20.04.2015
    Categories: Change in management

    Publication number: 2106847, Commercial Registry Office Geneva, (660)

    Phipi SA, à Chêne-Bourg, CHE-115.086.531 (FOSC du 19.12.2013, p. 0/7225832). Tritten Patrick n'est plus administrateur;
    ses pouvoirs sont radiés. Guffroy David, de France, à Chêne-Bourg, est administrateur unique avec signature individuelle.

    Hit list

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