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About PHYDIAS SA
- PHYDIAS SA in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». PHYDIAS SA is active.
- The management of the company PHYDIAS SA consists of 2 persons. The foundation of the company took place on 18.12.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.07.2021.
- The reported UID is the following: 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)
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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Ownership structure
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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