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About SHPHFI SA
- SHPHFI SA with its legal headquarters in Genève is active. SHPHFI SA operates in the sector «Trading in food products».
- The company was founded on 18.01.1968.
- The commercial register entry of the company was last modified on 29.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.615.242.
- Companies with the same address as SHPHFI SA: Amarine SARL, AMP Genève Sàrl, C.D.P. Cabinet D'Affaires Privées SA.
Commercial register information
Entry in the commercial register
18.01.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.002.968-8
UID/VAT
CHE-102.615.242
Sector
Trading in food products
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | <2004 | 07.01.2013 | |
Other company names
Past and translated company names
- Société Holding de Participations hôtelières, financières et immobilières SA
Branches (0)
Ownership structure
Holdings
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
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.
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
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