Reports for Administration et Gestion SA
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About Administration et Gestion SA
- Administration et Gestion SA is currently active and the industry «Fund management». The legal headquarters are in Chambésy.
- The company was founded on 05.09.1967 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 10.02.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.319.189.
- There are currently 2 trademarks or applications for the company Administration et Gestion SA in the IPI database.
- COLIBRI SA, Consult'O Sàrl, Edmond de Rothschild Holding SA are registered at the same address.
Management (6)
newest board members
Cynthia Fanny Renée Tobiano Dufaux,
Ariane Elisabeth de Rothschild,
Didier Böttge,
Luc Jean Edouard Argand
newest authorized signatories
Cynthia Fanny Renée Tobiano Dufaux,
Ariane Elisabeth de Rothschild,
Didier Böttge,
Pascal Christophe Chevalley,
Cristina Battello Mreyah
Commercial register information
Entry in the commercial register
05.09.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.0.131.967-1
UID/VAT
CHE-101.319.189
Sector
Fund management
Purpose (Original language)
L'exploitation d'un family office (patrimoine familial) privé; à cet effet, elle peut se charger de toutes opérations, de services, d'administration, de tenue de comptes, de conseils, d'exécution de mandats ainsi que toutes études en matière patrimoniale, tant dans les domaines mobilier et immobilier ainsi que financier; la société ne fera pas appel au public pour obtenir des fonds en dépôt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wenger SA | Genève | 04.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | 31.05.2012 | 03.02.2021 | |
| PricewaterhouseCoopers SA | Genève | 05.04.2006 | 30.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.07.2019 | active | 08589/2019 |
| 15.07.2019 | active | 08589/2019 |
Newest SOGC notifications: Administration et Gestion 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: HR02-1005402884, Commercial Registry Office Geneva, (660)
Administration et Gestion SA, à Pregny-Chambésy, CHE-101.319.189 (FOSC du 05.05.2021, p. 0/1005170642).
Nouveau but:
l'exploitation d'un family office (patrimoine familial) privé;
à cet effet, elle peut se charger de toutes opérations, de services, d'administration, de tenue de comptes, de conseils, d'exécution de mandats ainsi que toutes études en matière patrimoniale, tant dans les domaines mobilier et immobilier ainsi que financier;
la société ne fera pas appel au public pour obtenir des fonds en dépôt.
Communication aux actionnaires:
par pli recommandé ou par courrier électronique. Nouveaux statuts du 31.01.2022.
Publication number: HR02-1005170642, Commercial Registry Office Geneva, (660)
Administration et Gestion SA, à Pregny-Chambésy, CHE-101.319.189 (FOSC du 04.02.2021, p. 0/1005092468). Tobiano Cynthia, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005092468, Commercial Registry Office Geneva, (660)
Administration et Gestion SA, à Pregny-Chambésy, CHE-101.319.189 (FOSC du 19.12.2013, p. 0/7225832). Nicolas Wenger, expert-comptable n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wenger SA (CHE-297.304.686), à Genève.
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.