• PPH Gestion SA

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    Register number: CH-660.1.733.016-6
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PPH Gestion SA

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    Company dossier as PDF

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    About PPH Gestion SA

    • PPH Gestion SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PPH Gestion SA is active.
    • The management of the company PPH Gestion SA consists of 3 persons. The foundation of the company took place on 13.06.2016.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2024.
    • In the commercial register the company PPH Gestion SA is registered under the UID CHE-227.325.938.
    • There are 4 other active companies registered at the same address. These include: AVENIR INVESTISSEMENTS SWISS SA, Azza Sàrl, FFM Gestion SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), dans le sens d'une holding (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: PPH Gestion 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 240522/2024 - 22.05.2024
    Categories: Change of company address

    Publication number: HR02-1006037409, Commercial Registry Office Geneva, (660)

    PPH Gestion SA, à Genève, CHE-227.325.938 (FOSC du 16.11.2023, p. 0/1005887066).

    Nouvelle adresse:
    Quai Wilson 45, c/o RG Fiduciaire Sàrl, 1201 Genève.

    SOGC 231116/2023 - 16.11.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005887066, Commercial Registry Office Geneva, (660)

    PPH Gestion SA, à Genève, CHE-227.325.938 (FOSC du 11.10.2021, p. 0/1005309938). Boccard Christian et Serodino Christophe ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Beriot Valentin, de France, à Luxembourg, LUX, Dabertrand Benoît, de Belgique, à Arbaz, et Vallat Hervé, de France, à Pregny-Chambésy, sont membres du conseil d'administration avec signature collective à deux.

    Nouvelle adresse:
    Rue de la Cloche 8, 1201 Genève.

    SOGC 211011/2021 - 11.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005309938, Commercial Registry Office Geneva, (660)

    PPH Gestion SA, à Genève, CHE-227.325.938 (FOSC du 28.07.2021, p. 0/1005260138). 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 11.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.05.2021.

    Hit list

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