Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
c/o Swiss Audit & Fiduciary Services SA
Avenue Blanc 47
1202 Genève
Reports for Phoenix Santé Pharma Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Phoenix Santé Pharma Holding SA
- Phoenix Santé Pharma Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 10.02.2012.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.07.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-338.803.411.
- Next to the company Phoenix Santé Pharma Holding SA there are 63 other active companies with an identical address. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.
Commercial register information
Entry in the commercial register
10.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.416.012-9
UID/VAT
CHE-338.803.411
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et administration de participations dans toutes entreprises industrielle, commerciale, financière et immobilière, à l'exclusion des opérations prohibées par la LFAIE, notamment dans le domaine pharmaceutique et parapharmaceutique (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.Ownership structure
Holdings
Newest SOGC notifications: Phoenix Santé Pharma 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: HR02-1005258960, Commercial Registry Office Geneva, (660)
Phoenix Santé Pharma Holding SA, à Genève, CHE-338.803.411 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 7160348, Commercial Registry Office Geneva, (660)
Phoenix Santé Pharma Holding SA, à Genève, CH-660-0416012-9 (FOSC du 15.02.2012, p. 0/6551478).
Nouvelle adresse:
avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.
Publication number: 6551478, Commercial Registry Office Geneva, (660)
Phoenix Santé Pharma Holding SA, à Genève, rue du Mont-Blanc 14, c/o FIREX AUDIT & CONSULTING SA, 1201 Genève, CH-660-0416012-9. Nouvelle société anonyme. Statuts du 08.02.2012.
But:
acquisition et administration de participations dans toutes entreprises industrielle, commerciale, financière et immobilière, à l'exclusion des opérations prohibées par la LFAIE, notamment dans le domaine pharmaceutique et parapharmaceutique (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Kurth René, d'Attiswil, à Veyrier, est administrateur unique avec signature individuelle. Selon déclaration du 08.02.2012, il est renoncé à un contrôle restreint.
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.