Richemont Securities SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-116.367.990
Calendar
Date of incorporation:
12/16/2010
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Office:
Bellevue
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts
Management
Male

Alan Grieve

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Walchwil

Adm. président

Signature collective à 2

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Male

Swen Grundmann

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Bissen

Adm.

Signature collective à 2

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Male

Thomas Loest

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Bursinel

Adm.

Signature collective à 2

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Male

Josua Malherbe

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Somerset West

Adm.

Signature collective à 2

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Male

Ian Ross

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Arth

Adm.

Signature collective à 2

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PricewaterhouseCoopers AG

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Zurich

Organe de révision

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Female

Rosmarie Frick

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Maschwanden

Procuration collective à 2

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Female

Katja Poltera

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Wädenswil

Procuration collective à 2

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Female

Tracey Stansfield

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Schwyz

Procuration collective à 2

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Address & Locations

Primary Address

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chemin de la Chênaie 50, 1293 Bellevue
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21143011.06.202414.06.20241006057935
31607730.08.202304.09.20231005830469
4998525.05.202331.05.20231005757501
52027529.10.201901.11.20191004751015
61837608.10.201811.10.20181004475026
71364323.07.201826.07.20184384275
81165425.06.201828.06.20184322829
9579523.03.201828.03.20184140853
101879809.11.201614.11.20163161071

Company Purpose

détention et gestion de droits, de valeurs mobilières et de papiers-valeurs sur lesquels la société peut accorder des sous-participations à des tiers, ainsi que tenue des registres correspondants (cf. statuts pour but complet).