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AG Genève ActiveLast change · 21 January 2026
HC

HdeP Continuation Groupe SA

CHE112110937·Place Camoletti 6, 1207 Genève

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1
Sectors

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HdeP Continuation Groupe SA is a Swiss AG based in Genève, active in the commercial register.▍

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HC

HdeP Continuation Groupe SA, AG · Genève · Genève

Share capitalCHF 3'321'600

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 3'321'600
Status
Active

Sectors

Finance / Fintech

Registered purpose

Acquérir, constituer, gérer et détenir des participations à d'autres sociétés actives dans le domaine bancaire et financier, ainsi que financer des sociétés affiliées, à l'exception de toute opération prohibée par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 3'200'4002025CHF 3'321'6002026
Nominal capital as published in the register since 2025 (earliest available publication).
  1. 21 January 2026Capital change

    HdeP Continuation Groupe SA , à Genève , CHE-112.110.937 (FOSC du 29.12.2025, p. 0/1006526573). Augmentation ordinaire du capital-actions porté de CHF 3'200'400 à CHF 3'321'600 par l'émission de 1'212'000 actions de CHF 0.10, nominatives, liées selon statuts.

  2. 29 December 2025Capital change

    HdeP Continuation Groupe SA , à Genève , CHE-112.110.937 (FOSC du 23.02.2022, p. 0/1005412951). Les statuts comportent une clause d'arbitrage; pour les détails, voir les statuts. Suppression du privilège quant au droit de vote des 2'910'000 actions de CHF 0.10

  3. 23 February 2022Register update

    HdeP Continuation Groupe SA , à Genève , CHE-112.110.937 (FOSC du 31.01.2022, p. 0/1005393783). de Picciotto Daniel est maintenant domicilié à Lisbonne, PRT.

  4. 31 January 2022Address change

    HdeP Continuation Groupe SA , à Genève , CHE-112.110.937 (FOSC du 18.03.2019, p. 0/1004590282). Nouvelle adresse: Place Camoletti 6, 1207 Genève.

  5. 18 March 2019Struck offManagement changeSignatory change

    HdeP Continuation Groupe SA , à Genève , CHE-112.110.937 (FOSC du 26.04.2016, p. 0/2801183). Les pouvoirs de Stark Markus sont radiés. Signature collective à deux a été conférée à Chappuis Yvan, de Les Verrières, à Rolle, directeur.

  6. 26 April 2016Struck offManagement changeSignatory change

    HdeP Continuation Groupe SA , à Genève , CHE-112.110.937 (FOSC du 19.12.2013, p. 0/7225832). de Picciotto Edgar (décédé) n'est plus administrateur; ses pouvoirs sont radiés. Administration: de Picciotto Daniel, de Vandoeuvres, à Londres, GB, président, de Picc

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.