Reports for 1875 Finance SA
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About 1875 Finance SA
- 1875 Finance SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The company was founded on 23.01.2006 and has 16 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.09.2024.
- The company is registered in the commercial register GE under the UID CHE-112.734.090.
- The address is identical with 2 other active companies. These include: 1875 Partners Sàrl, SI Chemin du Bournoud B SA.
Management (16)
newest board members
Ali-Pasha Bakhtiar,
François Pierre Reyl,
Eric Gérard Sarasin,
Didier Gérald Olivier de Montmollin,
Olivier Germain Bizon
newest authorized signatories
Ali-Pasha Bakhtiar,
Frédéric Eugène Binggeli,
Markus Lüthi,
François Pierre Reyl,
Loic Georges Schmid
Executive board
Frédéric Eugène Binggeli,
Markus Lüthi,
Loic Georges Schmid,
Pierre Tardiou,
Paul Georges Maurice Kohler
Commercial register information
Entry in the commercial register
23.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.183.006-1
UID/VAT
CHE-112.734.090
Sector
Fund management
Purpose (Original language)
Toutes opérations relatives à la gestion de patrimoine pour des clients institutionnels et privés; création et gestion de placements collectifs de capitaux suisses et/ou étrangers, ainsi que tous conseils y relatifs; toutes prestations de family office, notamment comptabilité de structures patrimoniales et consolidation de portefeuilles; toutes recherches, analyses financières et études de marché, ainsi que tous services et toutes autres prestations dans les domaines économique, financier et comptable, notamment consolidation des actifs de la clientèle et sélection de gérants extérieurs à la société; prise de participations à toutes sociétés suisses ou étrangères (à l'exclusion de participations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger - LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 24.09.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 27.04.2009 | 23.09.2014 | |
| FORVIS MAZARS SA | Vernier | 27.01.2006 | 26.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: 1875 Finance SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006133857, Commercial Registry Office Geneva, (660)
1875 Finance SA, à Genève, CHE-112.734.090 (FOSC du 24.07.2024, p. 0/1006093310). Nouveaux statuts du 27.08.2024.
Publication number: HR02-1006093310, Commercial Registry Office Geneva, (660)
1875 Finance SA, à Genève, CHE-112.734.090 (FOSC du 21.06.2024, p. 0/1006064268). Azrac Aksel est maintenant domicilié à Chêne-Bougeries.
Publication number: HR02-1006064268, Commercial Registry Office Geneva, (660)
1875 Finance SA, à Genève, CHE-112.734.090 (FOSC du 17.05.2023, p. 0/1005749071). Duchêne Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Bakhtiar Ali-Pasha, de Genève, à Givrins, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.