Finance 1805 SA

LimitedActive

Company Overview

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

Previous Company Names

  • Pictet Finance Services SA
Management
Male

Philippe Liniger

Location icon

Borex

Adm. président

Signature collective à 2

Link icon
Male

Xavier Barde

Location icon

Genève

Adm.

Signature collective à 2

Link icon
Male

Rémy Obermann

Location icon

Thônex

Adm.

Signature collective à 2

Link icon
Male

Donovan Aeby

Location icon

Carouge (GE)

Procuration collective à 2

Link icon
Female

Sulamita Albii

Location icon

Mies

Procuration collective à 2

Link icon
Female

Corinna

Location icon

Nyon

Procuration collective à 2

Link icon
Female

Caroline Carco

Location icon

Gland

Procuration collective à 2

Link icon
Male

Patrick Croset

Location icon

Bogis-Bossey

Procuration collective à 2

Link icon
Male

Christophe Delvecchio

Location icon

Genève

Procuration collective à 2

Link icon
Male

Laurent Duvillard

Location icon

Thônex

Procuration collective à 2

Link icon
Male

Jean-Roger Equey

Location icon

Blonay - Saint-Légier

Procuration collective à 2

Link icon
Male

Romeu

Location icon

Lancy

Procuration collective à 2

Link icon
Male

David Flückiger

Location icon

Lancy

Procuration collective à 2

Link icon
Male

Gérald Formaz

Location icon

Arzier-Le Muids

Procuration collective à 2

Link icon
Male

Yves Grodent

Location icon

Luxembourg

Procuration collective à 2

Link icon
Female

Estelle Guex-Crosier

Location icon

Bardonnex

Procuration collective à 2

Link icon
Male

Philippe Kämpfen

Location icon

Lancy

Procuration collective à 2

Link icon
Male

Fabien Lett

Location icon

Thionville

Procuration collective à 2

Link icon
Male

Michaël Mathieu

Location icon

Habay-la-Vieille

Procuration collective à 2

Link icon
Male

Kévin Pfister

Location icon

Gland

Procuration collective à 2

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
route des Acacias 60, 1227 Carouge GE
Additional addresses
Location icon
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).