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About Probus Pleion Holding SA
- Probus Pleion Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The management consists of 6 persons. The company was founded on 02.03.2015.
- The commercial register entry of the company was last modified on 24.04.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-175.871.597.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- APECOON COMPANY SA, Banque du Léman SA, Business Data Integrator SA, succursale de Genève have the same address as Probus Pleion Holding SA.
Management (6)
newest board members
Patrick Héritier,
Pierre-Antoine De Preux,
Antoine Pierre Gabriel Darioli,
Bernard Bonvin,
Kim Müller
newest authorized signatories
Florence Tsetsis,
Patrick Héritier,
Pierre-Antoine De Preux,
Antoine Pierre Gabriel Darioli,
Bernard Bonvin
Commercial register information
Entry in the commercial register
02.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.015-6
UID/VAT
CHE-175.871.597
Sector
Operation of investment companies
Purpose (Original language)
Détention et administration de participations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 28.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 05.03.2015 | 27.02.2023 | |
Other company names
Past and translated company names
- Probus Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PROBUS PLEION | 30.06.2025 | active | 07072/2025 |
| Finstoy | 27.07.2023 | active | 06780/2023 |
Newest SOGC notifications: Probus Pleion 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: HR02-1006017208, Commercial Registry Office Geneva, (660)
Probus Pleion Holding SA, à Genève, CHE-175.871.597 (FOSC du 28.02.2023, p. 0/1005689673). Signature collective à deux a été conférée à Tsetsis Florence, de Saint-Livres, à Vernier.
Publication number: HR02-1005689673, Commercial Registry Office Geneva, (660)
Probus Pleion Holding SA, à Genève, CHE-175.871.597 (FOSC du 27.12.2022, p. 0/1005639457). 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA (CHE-105.213.236) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
Publication number: HR02-1005639457, Commercial Registry Office Geneva, (660)
Probus Holding SA, à Genève, CHE-175.871.597 (FOSC du 16.06.2022, p. 0/1005497710).
Nouvelle raison sociale:
Probus Pleion Holding SA. Statuts modifiés le 19.12.2022.
Hit list
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