COMPAGNIE FINANCIERE RICHEMONT SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.325.524
Calendar
Date of incorporation:
10/18/2002
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Office:
Bellevue
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Legal Form:
Limited
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Capital:
537'582'089 actions de CHF 0.10, privilégiées quant au droit de vote, et 537'582'089 actions de CHF 1, toutes nominatives, liées selon statuts

Previous Company Names

  • Compagnie Financière Richemont AG
Management
Male

Johann Rupert

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Somerset-West

Adm. président

Signature collective à 2

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Male

Josua Malherbe

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Londres

Adm. vice-président

Signature collective à 2

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Male

Nikesh Arora

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Atherton

Adm.

Signature collective à 2

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Male

Nicolas Bos

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Genève

Adm.

Signature collective à 2

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Female

Fiona Druckenmiller

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New-York

Adm.

Signature collective à 2

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Male

Burkhart Grund

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Tannay

Adm.

Signature collective à 2

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Female

Keyu Jin

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Londres

Adm.

Signature collective à 2

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Female

Wendy Luhabe

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Houghton

Adm.

Signature collective à 2

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Male

Jeffrey Moss

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Seattle

Adm.

Signature collective à 2

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Female

Vesna Nevistic

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Küsnacht ZH

Adm.

Signature collective à 2

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Male

Anton Rupert

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Londres

Adm.

Signature collective à 2

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Male

Gary Saage

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Sanibel

Adm.

Signature collective à 2

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Male

Abraham Schot

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Milan

Adm.

Signature collective à 2

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Male

Patrick Thomas

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Paris

Adm.

Signature collective à 2

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Female

Jasmine Whitbread

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Dorchester on Thames

Adm.

Signature collective à 2

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Male

Swen-Henrik Grundmann

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Coppet

Sec. hors cons.

Signature collective à 2

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KPMG SA

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Lancy

Organe de révision

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Male

Alan Grieve

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Walchwil

Directeur

Signature collective à 2

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Male

Thomas Loest

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Bursinel

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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chemin de la Chênaie 50
Additional addresses
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boulevard James-Fazy 8
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21915016.09.202519.09.20251006438182
31086121.05.202526.05.20251006341419
4673425.03.202528.03.20251006295043
51028627.05.202430.05.20241006044441
6914008.05.202414.05.20241006032017
7867102.05.202407.05.20241006027149
82276404.12.202307.12.20231005904411
91725819.09.202322.09.20231005844176
10112318.01.202323.01.20231005659502

Company Purpose

acquisition et gestion de participations à d'autres sociétés, financement de groupes de sociétés ainsi qu'activités de placement et d'investissement.