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AG Genève ActiveLast change · 16 June 2026
HPF Holding de Participations de Famille SA
CHE115853271Chemin des Gotettes 66 B, 1222 Vésenaz
1
Sectors
AI summary
HPF Holding de Participations de Famille SA is a Swiss AG based in Collonge-Bellerive, active in the commercial register.▍
Company analysis
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HPF Holding de Participations de Famille SA, AG · Genève · Collonge-Bellerive
Share capitalCHF 34'000'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Collonge-Bellerive
- Canton
- Genève
- Share capital
- CHF 340'000.00
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Acquisition, détention et gestion de participations (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 16 June 2026Register update
HPF Holding de Participations de Famille SA , à Collonge-Bellerive , CHE-115.853.271 (FOSC du 12.12.2025, p. 0/1006512089). Pennone Robert et Pennone Patricia sont maintenant domiciliés à Collonge-Bellerive.
- 12 December 2025Register update
HPF Holding de Participations de Famille SA , à Carouge (GE) , CHE-115.853.271 (FOSC du 19.12.2024, p. 0/1006210953). Nouveau siège: Collonge-Bellerive , Chemin des Gotettes 66B, 1222 Vésenaz. Statuts modifiés le 28.11.2025.
- 19 December 2024Register update
HPF Holding de Participations de Famille SA , à Carouge (GE) , CHE-115.853.271 (FOSC du 10.08.2020, p. 0/1004955113). Suppression de la clause statutaire relative à l'apport en nature et reprise de biens selon l'art. 634 al. 4 CO. Communication aux actionnaire
- 10 August 2020Address change
HPF Holding de Participations de Famille SA , à Carouge (GE) , CHE-115.853.271 (FOSC du 06.07.2017, p. 0/3628901). Nouvelle adresse: Rue Jacques-Grosselin 8, c/o LOYCO SA, 1227 Carouge GE.
- 6 July 2017Capital change
HPF Holding de Participations de Famille SA , à Carouge (GE) , CHE-115.853.271 (FOSC du 17.04.2014, p. 0/1459487). Conversion de 160 actions de CHF 1'000, nominatives, liées selon statuts, en 160 bons de participations de CHF 1'000, nominatifs, liés selon stat
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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 31 July 2026.