• SHPHFI SA

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    Register number: CH-660.0.002.968-8
    Sector: Trading in food products

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for SHPHFI SA

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    Company dossier as PDF

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    About SHPHFI SA

    • SHPHFI SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management consists of one person. The company was founded on 18.01.1968.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2021.
    • The reported UID is the following: CHE-102.615.242.
    • There are 24 other active companies that have registered an identical address. These include: Amarine SARL, AMP Genève Sàrl, C.D.P. Cabinet D'Affaires Privées SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'importation, l'exportation, l'achat, la vente, la location, la fourniture et la représentation de tous produits manufacturés ou non, notamment de denrées alimentaires; toutes activités d'organisation d'évènements, de manifestations diverses; tous conseils dans les domaines: commercial, économiques, comptable et fiscal.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tannhauser SA
    Genève <2004 07.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Holding de Participations hôtelières, financières et immobilières SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SHPHFI 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 210429/2021 - 29.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005164520, Commercial Registry Office Geneva, (660)

    SHPHFI SA, à Genève, CHE-102.615.242 (FOSC du 12.01.2021, p. 0/1005071934). Jorand Jean-Marc n'est plus administrateur;
    ses pouvoirs sont radiés. Huguenin-Dumittan Mathieu, de La Chaux-du-Milieu, à Meyrin, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Rue Albert-Gos 5, 1206 Genève.

    SOGC 210112/2021 - 12.01.2021
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1005071934, Commercial Registry Office Geneva, (660)

    Société Holding de Participations hôtelières, financières et immobilières SA, à Genève, CHE-102.615.242 (FOSC du 11.03.2020, p. 0/1004850402).

    Nouvelle raison sociale:
    SHPHFI SA.

    Nouveau but:
    La société a pour but d'effectuer les opérations suivantes: l'importation, l'exportation, l'achat, la vente, la location, la fourniture et la représentation de tous produits manufacturés ou non, notamment de denrées alimentaires;
    toutes activités d'organisation d'évènements, de manifestations diverses;
    tous conseils dans les domaines: commercial, économiques, comptable et fiscal. Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2020.

    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.

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