Finance 1805 SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-210.772.542
Calendar
Date of incorporation:
6/20/2013
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Office:
Carouge (GE)
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Pictet Finance Services SA

Management

Male

Philippe Kämpfen

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Lancy

Procuration collective à 2

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Male

Fabien Lett

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Thionville, FR

Procuration collective à 2

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Female

Estelle Guex-Crosier

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Bardonnex

Procuration collective à 2

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Male

Philippe Liniger

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Borex

Adm. président

Signature collective à 2

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Male

Xavier Barde

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Genève

Adm.

Signature collective à 2

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Male

Rémy Obermann

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Thônex

Adm.

Signature collective à 2

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Male

Donovan Aeby

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Carouge

Procuration collective à 2

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Female

Sulamita Albii

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Mies

Procuration collective à 2

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Female

Corinna

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Nyon

Procuration collective à 2

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Female

Caroline Carco

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Gland

Procuration collective à 2

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Male

Patrick Croset

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Bogis-Bossey

Procuration collective à 2

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Male

Christophe Delvecchio

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Genève

Procuration collective à 2

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Male

Laurent Duvillard

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Thônex

Procuration collective à 2

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Male

Jean-Roger Equey

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Blonay - Saint-Légier

Procuration collective à 2

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Male

Romeu

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Lancy

Procuration collective à 2

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Male

David Flückiger

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Lancy

Procuration collective à 2

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Male

Gérald Formaz

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Arzier-Le Muids

Procuration collective à 2

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Male

Yves Grodent

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Luxembourg, LU

Procuration collective à 2

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Male

Michaël Mathieu

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Habay-la-Vieille, BE

Procuration collective à 2

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Male

Kévin Pfister

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Gland

Procuration collective à 2

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Address & Locations

Primary Address

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route des Acacias 60, 1227 Carouge GE
Additional addresses
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rue des Noirettes 40, 1227 Carouge GE
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21007609.05.202514.05.20251006331841
3353112.02.202517.02.20251006259477
42916903.12.202108.12.20211005352643
51299308.07.201911.07.20191004673865
6147122.01.201825.01.20184014695
72052420.11.201723.11.20173889051
837907.01.201612.01.20162591043
91302330.07.201305.08.20131012755
101052420.06.201325.06.2013937337

Company Purpose

détenir, à titre fiduciaire, pour le compte de tiers, directement ou indirectement, tous titres de participation ou titres de créance dans toutes entreprises, entités ou structures suisses ou étrangères (cf. statuts pour but complet).