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About Syz Private Holdings SA
- Syz Private Holdings SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company Syz Private Holdings SA consists of 3 persons.
- The company has last modified its commercial register entry on 25.04.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-204.977.923.
- There are 2 other active companies registered at the same address. 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: HR02-1006018334, 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.
Publication number: HR01-1005058566, Commercial Registry Office Geneva, (660)
SYZ Private Holdings SA [SYZ Private Holdings Ltd] [SYZ Private Holdings AG], à Genève, Quai des Bergues 1, 1201 Genève, CHE-204.977.923. Nouvelle société anonyme. Statuts du 24.11.2020.
But:
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).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Reprise de biens envisagée:
des participations commanditaires de 12.479%, 2.56% et 33.13%, respectivement, dans les sociétés "Marine Platforms SCSp", "Echo Fund SCSp" et "SYZ Private Markets Opportunities SCSp", toutes à Luxembourg, LUX, pour le prix maximum de CHF 9'634'076.95.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administration:
Syz Eric Max Charles, de Zürich, à Wollerau, président, Milliet Philippe Alexandre, de Bonvillars, à Pully, et Syz Nicolas, de Zürich, à Herrliberg, tous avec signature collective à deux.
Organe de révision:
PricewaterhouseCoopers AG (CHE-106.839.438), Zürich.
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.