Reports for Phoenix Ancient Art SA
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About Phoenix Ancient Art SA
- Phoenix Ancient Art SA is a Company limited by shares (AG) with its legal headquarters in Genève. Phoenix Ancient Art SA belongs to the industry «Trading with various goods» and is currently active.
- The company was founded on 20.10.1995.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.10.2023.
- The company Phoenix Ancient Art SA is registered under the UID CHE-108.388.518.
- On the same address there are 10 other active companies registered. These include: Dutch Old Master Paintings SA, Fondation Khaled Ousseimi, GEFINOR CAPITAL SA.
Commercial register information
Entry in the commercial register
20.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.366.995-9
UID/VAT
CHE-108.388.518
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, consignation, ainsi que commerce d'objets d'art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 12.06.1998 | 12.02.2023 | |
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: Phoenix Ancient Art 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: HR02-1005869081, Commercial Registry Office Geneva, (660)
Phoenix Ancient Art SA, à Genève, CHE-108.388.518 (FOSC du 13.02.2023, p. 0/1005677138). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 10.10.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 10.10.2023. Selon déclaration du 10.10.2023, il est renoncé à un contrôle restreint.
Publication number: HR02-1005763270, Commercial Registry Office Geneva, (660)
Phoenix Ancient Art SA, à Genève, CHE-108.388.518 (FOSC du 13.02.2023, p. 0/1005677138). Abou Taam Ali n'est plus administrateur;
ses pouvoirs sont radiés. Hedqvist Michael, jusqu'ici directeur, nommé administrateur unique, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005677138, Commercial Registry Office Geneva, (660)
Phoenix Ancient Art SA, à Genève, CHE-108.388.518 (FOSC du 27.07.2021, p. 0/1005258959). Vifro Conseils SA n'est plus organe de révision.
Hit list
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