Edmond de Rothschild Real Estate SICAV

Société d'investissement à capital variableActive

Company Overview

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Swiss UID, VAT number:
CHE-217.800.369
Calendar
Date of incorporation:
1/11/2011
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Office:
Genève
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Legal Form:
Société d'investissement à capital variable
Management
Male

François Rayroux

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Cologny

Adm. président

Signature collective à 2

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Male

René Zagolin

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Nyon

Adm. vice-président

Signature collective à 2

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Female

Laure Carrard

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Lutry

Adm.

Signature collective à 2

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Male

Pierre Jacquot

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Annecy-le-Vieux

Adm.

Signature collective à 2

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Male

François Pradervand

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Coppet

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Jonathan Martin

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Veyrier

Signature collective à 2

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Female

Emmanuelle Kilian-Barnet

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St-Julien en Genevois

Procuration collective à 2

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Male

Damien Saudan

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Le Grand-Saconnex

Procuration collective à 2

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Address & Locations

Primary Address

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rue de Hesse 18, c/o Edmond de Rothschild (Suisse) S.A., 1204 Genève
Additional addresses
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rue de Hesse 18, c/o Banque Privée Edmond de Rothschild SA, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21649105.08.202508.08.20251006404845
3297806.02.202511.02.20251006254035
41740004.09.202409.09.20241006125403
51072031.05.202405.06.20241006049024
61530217.08.202322.08.20231005821535
71555826.08.202231.08.20221005551789
81182524.06.202229.06.20221005508037
92545018.10.202121.10.20211005317780
102342323.09.202128.09.20211005300645

Company Purpose

gestion de sa fortune respectivement de ses compartiments en tant que gestion collective de capitaux au sens de la LPCC et de ses ordonnances (cf. statuts pour but complet).