Reports for PHYDIAS SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PHYDIAS SA
- PHYDIAS 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 restaurants».
- The company was founded on 18.12.2001.
- The commercial register entry of the company was last modified on 27.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.419.506.
Commercial register information
Entry in the commercial register
18.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.411.001-7
UID/VAT
CHE-109.419.506
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Importation, exportation et commerce de tous produits manufacturés ou non, plus particulièrement de produits oléagineux consommables, ainsi que toutes opérations commerciales, financières, mobilières et immobilières (à l'exclusion d'opérations immobilières en Suisse).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 12.10.2010 | 02.05.2011 | |
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 11.08.2004 | 11.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: PHYDIAS 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: HR02-1005258963, Commercial Registry Office Geneva, (660)
PHYDIAS SA, à Genève, CHE-109.419.506 (FOSC du 06.07.2020, p. 0/1004930285). 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: HR02-1004930285, Commercial Registry Office Geneva, (660)
PHYDIAS SA, à Genève, CHE-109.419.506 (FOSC du 16.09.2016, p. 0/3059705). La procuration de Chatillon Eliora est radiée. Procuration individuelle a été conférée à Iqbal Qaisar, du Pakistan, à Chavannes-près-Renens.
Publication number: 3059705, Commercial Registry Office Geneva, (660)
PHYDIAS SA, à Genève, CHE-109.419.506 (FOSC du 03.11.2015, p. 0/2460265). Ben Meftah Fathi n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Siddique Muhammad signe désormais individuellement;
ses pouvoirs sont modifiés dans ce sens. Procuration collective à deux a été conférée à Chatillon Eliora, d'Onex, à Onex.
Nouvelle adresse:
rue des Pâquis 8, 1202 Genève.
Hit list
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