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Broker / intermediaryCHE-103.513.673

Phila SA — Geneva

  • 2 known officers
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Phila SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-01
Extractor
shab-xml-v1
Raw evidence
Phila SA, à Genève, CHE-103.513.673 (FOSC du 11.05.2021, p. 0/1005178283). C.D.P. Cabinet D'Affaires Privées SA (CHE-115.270.721) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-11
Extractor
shab-xml-v1
Raw evidence
Phila SA, à Genève, CHE-103.513.673 (FOSC du 07.12.2020, p. 0/1005041494). Nouvelle adresse: Rue Albert-Gos 5, 1206 Genève.
+4 more
Swiss UID
CHE-103.513.673
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/382438","name":"Phila SA","desc":"activité d'un bureau de conseil fiduciaire, gérance de fortunes, courtier indépendant en assurances, acquisition, vente, gérance, courtage et administration de biens mobiliers et immobliers; commerce, importation et exportation, courtage et représentation de matières premières, de brevets, participation à d'autres entreprises.","uid":"CHE103513673","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Albert-Gos 5","zip":"1206","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/382438","name":"Phila SA","desc":"activité d'un bureau de conseil fiduciaire, gérance de fortunes, courtier indépendant en assurances, acquisition, vente, gérance, courtage et administration de biens mobiliers et immobliers; commerce, importation et exportation, courtage et représentation de matières premières, de brevets, participation à d'autres entreprises.","uid":"CHE103513673","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue Albert-Gos 5","zip":"1206","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-01
Extractor
shab-xml-v1
Raw evidence
Phila SA, à Genève, CHE-103.513.673 (FOSC du 11.05.2021, p. 0/1005178283). C.D.P. Cabinet D'Affaires Privées SA (CHE-115.270.721) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-11
Extractor
shab-xml-v1
Raw evidence
Phila SA, à Genève, CHE-103.513.673 (FOSC du 07.12.2020, p. 0/1005041494). Nouvelle adresse: Rue Albert-Gos 5, 1206 Genève.
+3 more
Address
Rue Albert-Gos 5, 1206 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Albert-Gos","houseNumber":"5","zip":"1206","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-11
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue Albert-Gos","houseNumber":"5","zip":"1206","town":"Genève"}
+4 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-05-11
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+3 more
Statutory purpose
activité d'un bureau de conseil fiduciaire, gérance de fortunes, courtier indépendant en assurances, acquisition, vente, gérance, courtage et administration de biens mobiliers et immobliers; commerce, importation et exportation, courtage et représentation de matières premières, de brevets, participation à d'autres entreprises.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
activité d'un bureau de conseil fiduciaire, gérance de fortunes, courtier indépendant en assurances, acquisition, vente, gérance, courtage et administration de biens mobiliers et immobliers; commerce, importation et exportation, courtage et représentation de matières premières, de brevets, participation à d'autres entreprises.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ortation, courtage et représentation de matières premières, de brevets, participation à d'autres entre…

Officers & directors (2 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Yannick Jorand
Thônex
Chairsignature collective à deux2020-12-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux.
Jean-Marc Taverney
Lancy
Board membersignature collective à deux2020-12-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux.
Jean-Marc JorandBoard member
former
——2020-12-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-12-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Jorand Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (2)

Auditor (2)

  • PKF Fiduciaire SACompany · CH · since 2022-12-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-01
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.
  • Cabinet D'Affaires Privées SACompany · CH · since 2019-10-24 · ended 2022-12-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-01
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    C.D.P. Cabinet D'Affaires Privées SA (CHE-115.270.721) n'est plus organe de révision. Nouvel organe de révision: P

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (7)

  1. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-01
    Confidence
    90%
    Raw evidence
    Cabinet D'Affaires Privées SA (CHE-115.270.721) n'est plus organe de révision.

    Auditor changed

  2. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-05-11
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Rue Albert-Gos 5, 1206 Genève.

    Registered address changed

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-12-07
    Confidence
    70%
    Raw evidence
    Administration: Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux.

    Jean-Marc Taverney appointed board member

  4. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-12-07
    Confidence
    70%
    Raw evidence
    Administration: Jorand Yannick, de Billens-Hennens, à Thônex, président et Taverney Jean-Marc, de Jongny, à Lancy, tous deux avec signature collective à deux.

    Yannick Jorand appointed chair

  5. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-12-07
    Confidence
    75%
    Raw evidence
    Jorand Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés.

    Jean-Marc Jorand left as board member

  6. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-11-20
    Raw evidence
    Phila SA, à Genève, CHE-103.513.673 (FOSC du 24.10.2019, p. 0/1004744762). Conversion des 100 actions de CHG 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.11.2019.

    Commercial register entry updated

  7. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-10-24
    Confidence
    90%
    Raw evidence
    Tannhauser SA (CH-660-0345983-0) n'est plus organe de révision.

    Auditor changed

Recent news

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.