PKF Holding SA
Corporation · Genève
Commercial register
- CH-ID
- CH66006740179
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue des Battoirs 7, 1205 Genève, 1205 Genève
- Canton
- Geneva
- Capital
- CHF 700'000, paid in CHF 700'000.00
- Status
- Active
- Entered on
- Mar 24, 2017
- Statutes
- Mar 1, 2017
Purpose
prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026
Officers
12
Chair of the board of directors · joint signature by two · citizen of Wengi, Versoix
Member of the board of directors · joint signature by two · citizen of Conthey, Conthey
Member of the board of directors · joint signature by two · citizen of Tramelan, Moutier
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Châtel-Saint-Denis
Member of the board of directors · joint signature by two · citizen of Cheseaux-Noréaz, Epalinges
Member of the board of directors · joint signature by two · citizen of Cornol, La Grande Béroche
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Ins
Member of the board of directors · joint signature by two · citizen of Genève, Satigny
Member of the board of directors · joint signature by two · citizen of Lucerne, Thônex
Member of the board of directors · joint signature by two · citizen of Mont-Vully, Courtepin
Member of the board of directors · joint signature by two · citizen of Treyvaux, Corminboeuf
Auditor · Genève
Former officers (4)
Member of the board of directors · joint signature by two · citizen of Lucerne, Puplinge
Member of the board of directors · joint signature by two · citizen of Mont-Vully, Montbrelloz
Member of the board of directors · joint signature by two · citizen of Treyvaux, Fribourg
Member of the board of directors · joint signature by two · citizen of Mont-Vully, Fribourg
Gazette notices
5 notices
Jan 23, 2025 · Change · Geneva
- New officers
- Philippe Schmuz · Member of the board of directors · joint signature by two
PKF Holding SA, à Genève, CHE-343.995.196 (FOSC du 03.09.2024, p. 0/1006121077). Schmuz Philippe, de Genève, à Satigny, est membre du conseil d'administration avec signature collective à deux.
Sep 3, 2024 · Change · Geneva
- New officers
- Yves Lanoir · Member of the board of directors · joint signature by twoSacha Lehmann · Member of the board of directors · joint signature by two
Lanoir Yves, de Cornol, à La Grande Béroche, et Lehmann Sacha, de Langnau im Emmental, à Ins, sont membres du conseil d'administration avec signature collective à deux.
Feb 21, 2022 · Change · Geneva
- Officers who left
- Christophe Fischer · Member of the board of directors · joint signature by twoJean-François Javet · Member of the board of directors · joint signature by two
Fischer Christophe est maintenant domicilié à Thônex et Javet Jean-François, à Courtepin.
Jan 18, 2019 · Change · Geneva
- Officers who left
- Jean-François Javet · Member of the board of directors · joint signature by twoStéphane Peiry · Member of the board of directors · joint signature by two
Javet Jean-François est maintenant domicilié à Fribourg et Peiry Stéphane à Corminboeuf.
Mar 29, 2017 · New entry · Geneva
SOGC 3433707
- New officers
- Auditam Fiduciaire Michaël Amsellem · AuditorChristelle Coudray · Member of the board of directors · joint signature by twoThomas Monti · Member of the board of directors · joint signature by twoAnita Noirat · Member of the board of directors · joint signature by twoJean-Claude Roder · Chair of the board of directors · joint signature by twoOlivier Volper · Member of the board of directors · joint signature by twoChristophe Fischer · Member of the board of directors · joint signature by twoJean-François Javet · Member of the board of directors · joint signature by twoStéphane Peiry · Member of the board of directors · joint signature by two
PKF Holding SA, à Genève, rue des Battoirs 7, 1205 Genève, CHE-343.995.196. Nouvelle société anonyme. Statuts du 01.03.2017. But: prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Capital-actions: CHF 700'000, entièrement libéré, divisé en 7'000 actions de CHF 100, nominatives, liées selon statuts. Apport en nature et reprise de biens: selon contrat du 01.03.2017, 140 actions de CHF 2'500, nominatives, liées selon statuts de la société Société de Contrôle Fiduciaire SA, à Genève, 250 actions de CHF 1'000, nominatives liées, selon statuts de la société SCF Révision SA, et 100 actions de CHF 1'000, nominatives de la société Fiduciaire P. Gobat S.A., pour un prix de CHF 4'277'915, en contrepartie duquel sont remises 7'000 actions de CHF 100, nominatives, liées selon statuts, le solde de CHF 3'577'915 étant porté au crédit de l'apporteur. Organe de publication: Feuille Officielle Suisse du Commerce. Communication aux actionnaires: lettre recommandée. Administration: Roder Jean-Claude, de Wengi, à Versoix, président, Coudray Christelle, de et à Conthey, Fischer Christophe, de Lucerne, à Puplinge, Javet Jean-François, de Mont-Vully, à Montbrelloz, Monti Thomas, de Tramelan, à Moutier, Noirat Anita, de Langnau im Emmental, à Châtel-Saint-Denis, Peiry Stéphane, de Treyvaux, à Fribourg, et Volper Olivier, de Cheseaux-Noréaz, à Epalinges, tous avec signature collective à deux. Organe de révision: Auditam Fiduciaire Michaël Amsellem (CHE-110.079.742), à Genève.