PATEK PHILIPPE HOLDING SA in Plan-les-Ouates · Regista

AG Genève ActiveLast change · 8 April 2026

PATEK PHILIPPE HOLDING SA

CHE349581692chemin du Pont-du-Centenaire 141, 1228 Plan-les-Ouates

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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.

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PATEK PHILIPPE HOLDING SA is a Swiss AG based in Plan-les-Ouates, active in the commercial register.▍

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PATEK PHILIPPE HOLDING SA, AG · Genève · Plan-les-Ouates

Share capitalCHF 800'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form: AG
Seat: Plan-les-Ouates
Canton: Genève
Share capital: CHF 800'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

l'acquisition, la gestion et la détention à long terme departicipations directes ou indirectes à d'autres sociétés, suisse ou étrangères, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).La société peut fournir des services dans le domaine de la surveillance, la…

Register timeline

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8 April 2026Struck offManagement changeSignatory change
PATEK PHILIPPE HOLDING SA , à Plan-les-Ouates , CHE-349.581.692 (FOSC du 01.02.2024, p. 0/1005950589). Stern Jacques Philippe n'est plus administrateur; ses pouvoirs sont radiés. Bernasconi Laurent, de Genève, à Veyrier, est membre du conseil d'administration
1 February 2024Purpose update
PATEK PHILIPPE HOLDING SA , à Plan-les-Ouates , CHE-349.581.692 (FOSC du 28.07.2022, p. 0/1005531496). Nouveau but: l'acquisition, la gestion et la détention à long terme de participations directes ou indirectes à d'autres sociétés, suisse ou étrangères, à l'e
28 July 2022Register update
PATEK PHILIPPE HOLDING SA , à Plan-les-Ouates , CHE-349.581.692 (FOSC du 20.06.2019, p. 0/1004656412). Stern Thierry est maintenant domicilié à Chêne-Bougeries.
20 June 2019Register update
PATEK PHILIPPE HOLDING SA , à Plan-les-Ouates , CHE-349.581.692 (FOSC du 28.07.2016, p. 0/2979323). Stern Thierry est maintenant domicilié à Cologny.
28 July 2016Name change
PATEK PHILIPPE HOLDING SA , à Plan-les-Ouates , CHE-349.581.692 (FOSC du 17.12.2015, p. 0/2547377). Nouvelle raison sociale (suppression des traductions): PATEK PHILIPPE HOLDING SA . Nouveaux statuts du 14.07.2016.

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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 24 July 2026.