• Physalie SA

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    Register number: CH-660.0.455.988-0
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Physalie SA

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    Company dossier as PDF

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    About Physalie SA

    • Physalie SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Physalie SA is active.
    • The management of the company Physalie SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.11.2024.
    • The Enterprise Identification Number of the company Physalie SA is the following: CHE-101.468.458.
    • There are 2 other active companies registered at the same address. These include: Cénacle Holding SA, Lever Bridge Partner SA.

    Management (1)

    newest board members

    Michel Bocion

    newest authorized signatories

    Michel Bocion

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, location et revente d'immeubles, gestion, administration et exploitation desdits immeubles, aliénation de tout ou partie de ces immeubles par voie de ventes, d'échanges ou d'apports en sociétés.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Privée SA
    Genève <2004 02.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SI La Banderolle A SA
    • SI Banderolle A SA
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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: Physalie 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 241104/2024 - 04.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006170310, Commercial Registry Office Geneva, (660)

    Physalie SA, à Genève, CHE-101.468.458 (FOSC du 27.07.2021, p. 0/1005258964). 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 17.10.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.10.2024.

    SOGC 210727/2021 - 27.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258964, Commercial Registry Office Geneva, (660)

    Physalie SA, à Genève, CHE-101.468.458 (FOSC du 27.11.2018, p. 0/1004507258). 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 50 actions de CHF 2'000, nominatives.

    SOGC 181127/2018 - 27.11.2018
    Categories: Change in capital

    Publication number: HR02-1004507258, Commercial Registry Office Geneva, (660)

    Physalie SA, à Genève, CHE-101.468.458 (FOSC du 15.11.2018, p. 0/1004499023). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000, par compensation d'une créance de même montant.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, au porteur. Statuts modifiés le 19.11.2018.

    Hit list

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