Reports for Physalie SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Physalie SA
- Physalie SA is a Company limited by shares (AG) with its legal headquarters in Genève. Physalie SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 02.06.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.11.2024.
- The reported UID is the following: CHE-101.468.458.
- On the same address there are 2 other active companies registered. These include: Cénacle Holding SA, Lever Bridge Partner SA.
Commercial register information
Entry in the commercial register
02.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.455.988-0
UID/VAT
CHE-101.468.458
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | <2004 | 02.12.2009 | |
Other company names
Past and translated company names
- SI La Banderolle A SA
- SI Banderolle A SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.