Reports for Syz Private Holdings SA
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About Syz Private Holdings SA
- Syz Private Holdings SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Syz Private Holdings SA is active.
- Syz Private Holdings SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-204.977.923.
- On the same address there are 2 other active companies registered. These include: Banque Syz SA, Fondation de prévoyance de la Banque SYZ SA et sociétés affiliées.
Management (3)
newest board members
Eric Max Charles Syz,
Nicolas Syz,
Philippe Alexandre François Milliet
newest authorized signatories
Eric Max Charles Syz,
Nicolas Syz,
Philippe Alexandre François Milliet
Commercial register information
Entry in the commercial register
21.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.4.029.020-2
UID/VAT
CHE-204.977.923
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration et cession de participations dans toutes sociétés et entités, en Suisse ou à l'étranger, étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 24.12.2020 | ||
Other company names
Past and translated company names
- Syz Private Holdings AG
- Syz Private Holdings Ltd
- SYZ Private Holdings SA
- SYZ Private Holdings AG
- SYZ Private Holdings Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Syz Private Holdings 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: HR02-1006377405, Commercial Registry Office Geneva, (660)
Syz Private Holdings SA, à Genève, CHE-204.977.923 (FOSC du 25.04.2024, p. 0/1006018334). Syz Eric Max Charles est désormais domicilié à Wilen bei Wollerau. Syz Nicolas est désormais domicilié à Wollerau.
Publication number: HR02-1006018334, Commercial Registry Office Geneva, (660)
Syz Private Holdings SA, à Genève, CHE-204.977.923 (FOSC du 21.09.2021, p. 0/1005296052).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (lettre, téléfax ou e-mail). Nouveaux statuts du 08.04.2024.
Publication number: HR02-1005296052, Commercial Registry Office Geneva, (660)
SYZ Private Holdings SA, à Genève, CHE-204.977.923 (FOSC du 24.12.2020, p. 0/1005058566).
Nouvelle graphie de la raison sociale:
Syz Private Holdings SA [Syz Private Holdings Ltd] [Syz Private Holdings AG]. Statuts modifiés le 18.08.2021.
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.