Phéné Importation SA
Corporation · Plan-les-Ouates
Commercial register
- Status
- Active
- Entered on
- Mar 20, 1998
- Capital
- CHF 210'000, fully paid in
- UID
- CHE-106.270.165
- Registered seat
- Plan-les-Ouates
- Canton
- Geneva
Purpose
importation, distribution de produits alimentaires ou tout autre article, commerce de vins et restauration.
- Former names
- Phène Importation SA
- Legal form
- Corporation
- Address
- chemin des Aulx 7, 1228 Plan-les-Ouates
- CH-ID
- CH66005469981
- Statutes
- Feb 18, 1998, Apr 27, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · sole signature · citizen of Genève, Confignon
Secretary of the board of directors · sole signature · citizen of France, Genève
Auditor · Genève
Former officers (3)
Member of the board of directors · joint signature by two · citizen of Courlevon, Rolle
Auditor · Genève
Auditor · Genève
Register notices
Sep 20, 2021 · Change
- Registered name
- Phène Importation SA → Phéné Importation SA
Published text
Nouvelle raison sociale: Phéné Importation SA. Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 210'000, libéré à concurrence de CHF 210'000, divisé en 210 actions de CHF 1'000, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'apport en nature effectué à la constitution conformément à l'art. 628 al. 4 CO. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 27.04.2021.
Jul 10, 2018
No. 4349017
- New officers
- Unifid SA · Auditor
- Officers who left
- UNIFID Conseils SA · Auditor
Published text
Phène Importation SA, à Plan-les-Ouates, CHE-106.270.165 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.