Philae Holding SA

Corporation · Genève

Commercial register

UID
CHE-428.667.756
CH-ID
CH66034690142
Legal form
Corporation
Registered seat
Genève
Address
boulevard Georges-Favon 8, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 750'000, paid in CHF 750'000.00
Status
Active
Entered on
Dec 16, 2014
Statutes
Dec 12, 2014, Jan 31, 2017

Purpose

toutes activités de prises de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

1

Jaume Sabater Martos

Member of the board of directors · sole signature · citizen of Genève, Genève

Former officers (9)
Alexandre Col

Chair of the board of directors · joint signature by two · citizen of Lausanne, Genève

until Dec 15, 2016
Alexandre Pini

Member of the board of directors · joint signature by two · citizen of Airolo, Crans-près-Céligny

until Oct 8, 2024
Marc Sbeghen

Member of the board of directors · joint signature by two · citizen of Grand-Saconnex, Grand-Saconnex

until Oct 8, 2024
Victor Claude Messulam

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

until Aug 23, 2019
Jaume Sabater Martos

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Aug 23, 2019
MCT Audit & Advisory SA

Auditor · Genève

until Dec 22, 2023
Alexandre Col

Chair of the board of directors · joint signature by two · citizen of Lausanne, Luxembourg, L

until Jul 24, 2019
Alexandre Col

Chair of the board of directors · joint signature by two · citizen of Lausanne, Saanen

until Aug 23, 2019
Jaume Sabater Martos

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Oct 8, 2024

Gazette notices

9 notices

  1. Oct 8, 2024 · Change · Geneva

    SOGC 1006148968

    Officers who left
    Alexandre Pini · Member of the board of directors · joint signature by two
    Marc Sbeghen · Member of the board of directors · joint signature by two
    Jaume Sabater Martos · Chair of the board of directors · joint signature by two

    Pini Alexandre et Sbeghen Marc ne sont plus administrateurs; leurs pouvoirs sont radiés. Sabater Martos Jaume, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    Previous notice of Dec 22, 2023

  2. Dec 22, 2023 · Change · Geneva

    SOGC 1005919489

    Officers who left
    MCT Audit & Advisory SA · Auditor

    Selon déclaration du 14.12.2023, il est renoncé à un contrôle restreint. MCT Audit & Advisory SA (CHE-398.487.791) n'est plus organe de révision.

    Previous notice of Aug 23, 2019

  3. Aug 23, 2019 · Change · Geneva

    SOGC 1004701873

    Officers who left
    Victor Claude Messulam · Member of the board of directors · joint signature by two
    Jaume Sabater Martos · Member of the board of directors · joint signature by two
    Alexandre Col · Chair of the board of directors · joint signature by two

    Col Alexandre et Messulam Victor Claude ne sont plus administrateurs; leurs pouvoirs sont radiés. Sabater Martos Jaume, nommé président, continue à signer collectivement à deux.

    Previous notice of Jul 24, 2019

  4. Jul 24, 2019 · Change · Geneva

    SOGC 1004683543

    Officers who left
    Alexandre Col · Chair of the board of directors · joint signature by two

    Col Alexandre est maintenant domicilié à Saanen.

    Previous notice of Oct 19, 2018

  5. Oct 19, 2018 · Change · Geneva

    SOGC 1004480893

    New officers
    MCT Audit & Advisory SA · Auditor

    Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: MCT Audit & Advisory SA (CHE-398.487.791), à Genève.

    Previous notice of Feb 10, 2017

  6. Feb 10, 2017 · Change of officers · Geneva

    SOGC 3341433

    New officers
    Victor Claude Messulam · Member of the board of directors · joint signature by two
    Jaume Sabater Martos · Member of the board of directors · joint signature by two

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 07.02.2017, p. 0/3332431). Messulam Victor Claude, de Genève, à Cologny, et Sabater Martos Jaume, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.

  7. Feb 7, 2017 · Capital paid in · Change of nominal capital · Geneva

    SOGC 3332431

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 15.12.2016, p. 0/3225707). Augmentation ordinaire du capital-actions porté de CHF 680'000 à CHF 750'000 par l'émission de 700 actions de CHF 100, nominatives, liées selon statuts. Capital-actions: CHF 750'000, entièrement libéré, divisé en 7'500 actions de CHF 100, nominatives, liées selon statuts. Augmentation ordinaire du capital-participation porté de CHF 600 à CHF 250'800 par l'émission de 2'502 bons de CHF 100, nominatifs, liés selon statuts. Capital-participation: CHF 250'800, entièrement libéré, divisé en 2'508 bons de CHF 100, nominatifs, liés selon statuts. Statuts modifiés le 31.01.2017.

  8. Dec 15, 2016 · Geneva

    SOGC 3225707

    Officers who left
    Alexandre Col · Chair of the board of directors · joint signature by two

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 09.12.2016, p. 0/3213877). Col Alexandre est maintenant domicilié à Luxembourg, L.

  9. Dec 9, 2016 · Change of address · Geneva

    SOGC 3213877

    Philae Holding SA, à Genève, CHE-428.667.756 (FOSC du 29.12.2014, p. 0/1905981). Nouvelle adresse: boulevard Georges-Favon 8, 1204 Genève.