1875 FINANCE HOLDING AG
Company Overview
Management
Paul Kohler
Anières
Manager
Joint signing authority (any two to sign)
Olivier Bizon
Collonge-Bellerive
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Didier de Montmollin
Cologny
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques-Antoine Ormond
Troinex
Manager
Joint signing authority (any two to sign)
David Bueche
Begnins
Member of the board
Joint signing authority (any two to sign)
François Reyl
Cologny
Member of the board
Joint signing authority (any two to sign)
Eric Sarasin
Basel
Member of the board
Joint signing authority (any two to sign)
Aksel Azrac
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Ali-Pasha Bakhtiar
Givrins
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 101 | 27.01.2025 | 20 | 30.01.2025 | 1006242401 |
| 2 | 1369 | 21.12.2022 | 251 | 27.12.2022 | 1005638608 |
| 3 | 707 | 30.06.2022 | 128 | 05.07.2022 | 1005512355 |
| 4 | 115 | 26.01.2022 | 21 | 31.01.2022 | 1005393085 |
| 5 | 975 | 16.06.2021 | 117 | 21.06.2021 | 1005223120 |
| 6 | 1481 | 21.11.2016 | 229 | 24.11.2016 | 3181535 |
| 7 | 970 | 06.07.2012 | 133 | 11.07.2012 | 6762316 |
| 8 | 1313 | 19.09.2011 | 184 | 22.09.2011 | 6346162 |
| 9 | 598 | 05.05.2009 | 89 | 11.05.2009 | 15/5011362 |
| 10 | 486 | 09.04.2009 | 73 | 17.04.2009 | 12/4977624 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Grundstücke kaufen, verkaufen und bewirtschaften. Sie kann Zweigniederlassungen errichten, sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.