Reports for Private Assets Investment Holding SA
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About Private Assets Investment Holding SA
- Private Assets Investment Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Private Assets Investment Holding SA consists of 2 persons.
- The last commercial register change was made on 01.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.589.497.
- On the same address there are 14 other active companies registered. These include: Ali&Co Genève SA, Christian Zufferey Architecte HES Acousticien, Cordovan Capital Partners Sàrl.
Commercial register information
Entry in the commercial register
25.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.205.005-1
UID/VAT
CHE-112.589.497
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés dans le sens d'une société holding, y compris de participations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 31.10.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Private Assets Investment Holding 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: HR02-1006142857, Commercial Registry Office Geneva, (660)
Private Assets Investment Holding SA, à Genève, CHE-112.589.497 (FOSC du 05.09.2022, p. 0/1005555008).
Nouvelle adresse:
Rue de la Muse 1, 1205 Genève.
Publication number: HR02-1005555008, Commercial Registry Office Geneva, (660)
Private Assets Investment Holding SA, à Genève, CHE-112.589.497 (FOSC du 06.09.2021, p. 0/1005285460). El Alej Ali, de Genève, à Vernier, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005285460, Commercial Registry Office Geneva, (660)
Private Assets Investment Holding SA, à Genève, CHE-112.589.497 (FOSC du 18.05.2016, p. 0/2837453). La clause statutaire relative à la reprise de bien envisagée à la constitution et réalisée ultérieurement est supprimée conformément à l'art. 628, al. 4, CO. Converstion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 22.04.2021.
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.