Probus Pleion Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-175.871.597
Calendar
Date of incorporation:
3/2/2015
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Office:
Genève
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Legal Form:
Limited
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Capital:
14'100 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • Probus Holding SA

Management

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Fiduciaire FIDAG SA

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Martigny

Organe de révision

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Male

Bernard Bonvin

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Dubaï, AE

Adm. président

Signature collective à 2

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Male

Antoine Darioli

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Dubaï, AE

Adm. président

Signature collective à 2

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Pierre-Antoine De Preux

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Tamarama

Adm.

Signature collective à 2

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Male

Patrick Heritier

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Savièse

Adm.

Signature collective à 2

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Female

Kim Müller

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Genève

Adm.

Signature collective à 2

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Florence Tsetsis

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Onex

Signature collective à 2

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Address & Locations

Primary Address

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Rue François-Bonivard 12, 1201 Genève
Additional addresses
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place de Saint-Gervais 1, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12746012.12.202517.12.20251006516691
2783419.04.202424.04.20241006017208
3388223.02.202328.02.20231005689673
42366921.12.202227.12.20221005639457
51100213.06.202216.06.20221005497710
6244207.02.202210.02.20221005402943
768811.01.202214.01.20221005381618
82528914.10.202119.10.20211005316002
91400016.06.202121.06.20211005224029
10118415.01.202120.01.20211005079087

Company Purpose

détention et administration de participations (cf. statuts pour but complet).