PHI 3M Holding SA

Corporation · Genève · Struck from the register, Feb 1, 2019

Commercial register

Status
Struck from the register, Feb 1, 2019
Entered on
Jun 30, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.003.528
Registered seat
Genève
Canton
Geneva

Purpose

La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Legal form
Corporation
Address
rue Adrien-Lachenal 20, 1207 Genève
CH-ID
CH66015370066
Statutes
Jun 27, 2006
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Michel Prezioso

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

Fidial Audit SA

Auditor · Genève

Former officers (7)
Fiduciaire Verifid SA

Auditor · Genève

until Feb 9, 2012
Edouard Prezioso

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

until Feb 16, 2015
Michel Prezioso

Chair of the board of directors · sole signature · citizen of France, Genève

until Feb 24, 2012
(CH-660-0801003-2) ABASE SA

Auditor · Genève

until May 18, 2016
Christian Boccard

Chair of the board of directors · sole signature · citizen of France, Gaillard, F

until Sep 17, 2013
Maxime Bossy

Member of the board of directors · sole signature · citizen of Carouge GE, Plan-les-Ouates

until Sep 17, 2013
Michel Prezioso

Chair of the board of directors · sole signature · citizen of France, Genève

until Feb 16, 2015

Register notices

  1. Feb 1, 2019 · Deletion

    No. 1004557067

    La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    Previous notice of Sep 28, 2017

  2. Sep 28, 2017 · Change of address

    No. 3778729

    PHI 3M Holding SA, à Genève, CHE-113.003.528 (FOSC du 21.02.2017, p. 0/3361871). Nouvelle adresse: rue Adrien-Lachenal 20, 1207 Genève.

  3. Feb 21, 2017

    No. 3361871

    PHI 3M Holding SA, à Genève, CHE-113.003.528 (FOSC du 18.05.2016, p. 0/2837447). Nouvelle adresse: boulevard Helvétique 15, 1207 Genève.

  4. May 18, 2016

    No. 2837447

    Officers who left
    (CH-660-0801003-2) ABASE SA · Auditor
    Published text

    PHI 3M Holding SA, à Genève, CHE-113.003.528 (FOSC du 16.02.2015, p. 0/1992005). Nouvelle raison de commerce du réviseur: Fidial Audit SA (CHE-110.058.556).

Related entities

Auditor

Fidial Audit SA

Genève