Reports for BARNES Suisse Holding SA
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About BARNES Suisse Holding SA
- BARNES Suisse Holding SA has its legal headquarters in Châtelaine and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- BARNES Suisse Holding SA was founded on 03.04.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.10.2024.
- The company BARNES Suisse Holding SA is registered under the UID CHE-114.158.820.
- Barnes Commercial Realty SA, BARNES Suisse SA, Brasserie l'Odéon SA are registered at the same address.
Management (4)
newest board members
Jean-Bernard Philibert Buchs,
Robert Harry Alexander Curzon,
Jérôme Alexandre Pierre Ivanès Félicité
newest authorized signatories
Jean-Mathieu Reynaud,
Jean-Bernard Philibert Buchs,
Robert Harry Alexander Curzon,
Jérôme Alexandre Pierre Ivanès Félicité
Commercial register information
Entry in the commercial register
03.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.5.679.008-7
UID/VAT
CHE-114.158.820
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir et administrer des participations et procéder à tous investissements dans toutes sociétés et entreprises tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 18.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 09.04.2008 | 17.11.2015 | |
Other company names
Past and translated company names
- GEROFINANCE-DUNAND Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BARNES Suisse Holding 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: HR02-1006154910, Commercial Registry Office Geneva, (660)
BARNES Suisse Holding SA, à Vernier, CHE-114.158.820 (FOSC du 03.05.2024, p. 0/1006025174). La procuration de Mouledous Nicolas et Truffer Sarah est radiée. Signature collective à deux a été conférée à Reynaud Jean-Mathieu, de Winterthur, à Penthaz, directeur.
Nouvelle adresse:
Avenue de l'Etang 57, c/o BARNES Suisse SA, 1219 Châtelaine.
Publication number: HR02-1006025174, Commercial Registry Office Geneva, (660)
BARNES Suisse Holding SA, à Vernier, CHE-114.158.820 (FOSC du 03.04.2023, p. 0/1005716047).
Administration:
Félicité Jérôme, président, Buchs Jean-Bernard, nommé vice-président et Curzon Robert, de Genève, à Chêne-Bougeries, secrétaire, tous trois avec signature collective à deux;
les pouvoirs de Félicité Jérôme et Buchs Jean-Bernard sont modifiés en ce sens.
Publication number: HR02-1005716047, Commercial Registry Office Geneva, (660)
GEROFINANCE-DUNAND (Holding) SA, à Vernier, CHE-114.158.820 (FOSC du 09.02.2023, p. 0/1005674744).
Nouvelle raison sociale:
BARNES Suisse Holding SA. Nouveaux statuts du 23.03.2023.
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.