• Beauvoir Holding SA

    GE
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    Register number: CH-660.6.693.023-1
    Sector: Operation of other financial institutions

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Beauvoir Holding SA

    • Beauvoir Holding SA has its legal headquarters in Vésenaz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 06.10.2023.
    • On the 11.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-382.867.834.

    Management (1)

    newest board members

    Bertrand Demole

    newest authorized signatories

    Bertrand Demole

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La prise de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier ou immobilier, ainsi que leur financement et leur gestion. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 11.10.2023

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Beauvoir 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

    SOGC 231011/2023 - 11.10.2023
    Categories: Company foundation

    Publication number: HR01-1005858485, Commercial Registry Office Geneva, (660)

    Beauvoir Holding SA, à Collonge-Bellerive, Chemin des Marèches 7, 1222 Vésenaz, CHE-382.867.834. Nouvelle société anonyme. Statuts du 03.10.2023.

    But:
    la prise de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier ou immobilier, ainsi que leur financement et leur gestion. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Demole Bertrand, d'Avully, à Cologny, avec signature individuelle.

    Organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), succursale 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.

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