Phoenix Ancient Art SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Oct 20, 1995
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-108.388.518
- Registered seat
- Genève
- Canton
- Geneva
Purpose
achat, vente, consignation, ainsi que commerce d'objets d'art.
- Legal form
- Corporation
- Address
- Rue Verdaine 6, 1204 Genève
- CH-ID
- CH66013669959
- Statutes
- Oct 16, 1995, Apr 22, 1997, Oct 10, 2023
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Suède, Genève
Former officers (19)
Chair of the board of directors · joint signature by two · citizen of Liban, Montréal CDN
Auditor · Versoix
Secretary of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Rothrist, Grand-Saconnex
Auditor · Vouvry
Chair of the board of directors · joint signature by two · citizen of Liban, Beyrouth, RL
Chair of the board of directors · joint signature by two · citizen of Canada, Cologny
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Veyrier
Director · joint signature by two · citizen of Suède, Genève
Director · joint signature by two · citizen of Rothrist, Grand-Saconnex
Member of the board of directors · joint signature by two · citizen of Borex, Genolier
Member of the board of directors · joint signature by two · citizen of Guttet-Feschel, Savièse
Member of the board of directors · joint signature by two · citizen of Grand-Saconnex, Vernier
Member of the board of directors · sole signature · citizen of Canada, Genève
Chair of the board of directors · sole signature · citizen of Liban, Montréal CDN
Secretary of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Secretary of the board of directors · joint signature by two · citizen of Rothrist, Grand-Saconnex
Register notices
May 1, 2026 · Change
- Address
- rue Verdaine 6, Genève → Rue Verdaine 6, 1204 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
Oct 25, 2023 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 10.10.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit (courrier simple) ou par courriel. Nouveaux statuts du 10.10.2023. Selon déclaration du 10.10.2023, il est renoncé à un contrôle restreint.
Jun 7, 2023 · Change
- Officers who left
- Michael Hedqvist · Director · joint signature by twoAli Abou Taam · Member of the board of directors · sole signature
Published text
Abou Taam Ali n'est plus administrateur; ses pouvoirs sont radiés. Hedqvist Michael, jusqu'ici directeur, nommé administrateur unique, signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.
Feb 13, 2023 · Change
- Address
- rue Verdaine 6, Genève → rue Verdaine 6, 1204 Genève
- Officers who left
- "Vifro Conseils SA" · Auditor
Published text
Vifro Conseils SA n'est plus organe de révision.
Jul 27, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Jul 21, 2017
No. 3660273
- Officers who left
- Ali Abou Taam · Chair of the board of directors · joint signature by twoGérard Brütsch · Member of the board of directors · joint signature by twoJean-Franklin Woodtli · Secretary of the board of directors · joint signature by two
Published text
Phoenix Ancient Art SA, à Genève, CHE-108.388.518 (FOSC du 19.12.2013, p. 0/7225832). Woodtli Jean-Franklin et Brütsch Gérard ne sont plus administrateurs; leurs pouvoirs sont radiés. Abou Taam Ali, maintenant domicilié à Genève, jusqu'ici président, reste seul administrateur et signe désormais individuellement
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.