Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.302.602
Calendar
Date of incorporation:
12/13/1982
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Office:
Pregny-Chambésy
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Legal Form:
Limited
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Capital:
50'000 actions de CHF 1'000, nominatives, liées selon statuts
Management
Male

Didier Bottge

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Genève

Adm.

Signature collective à 2

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Female

Alexandra Nonancourt

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Lausanne

Adm.

Signature collective à 2

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Female

Cynthia Tobiano ép. Dufaux

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Genève

Adm. directrice générale

Signature collective à 2

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Male

Luc Argand

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Genève

Adm.

Signature collective à 2

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Male

Benoît Dumont

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Genève

Adm.

Signature collective à 2

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Male

Jean Laurent-Bellue

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Genève

Adm.

Signature collective à 2

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Male

Guillaume Rousseau

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Vincennes

Adm.

Signature collective à 2

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Male

Pierre Sasson

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Paris

Adm.

Signature collective à 2

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Female

Ariane de Rothschild

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Pregny-Chambésy

Présidente

Signature collective à 2

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Fiduciaire Wenger SA

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Genève

Organe de révision

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Male

Fabrice Bourgeois

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Mantes-la-Jolie

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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route de Pregny 21
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31437304.07.202509.07.20251006380225
42323221.11.202426.11.20241006188360
51174714.06.202419.06.20241006061739
6478611.03.202216.03.20221005428733
7673629.03.202101.04.20211005140372
8260503.02.202108.02.20211005095082
9672003.04.201908.04.20191004605943
101285011.07.201816.07.20184361325

Company Purpose

participations dans toutes entreprises, plus particulièrement dans les secteurs agricole, viticole, touristique et immobilier ainsi que l'administration desdites participations.