Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
Avenue Giuseppe-Motta 31-33
1202 Genève
Branches (1)
Reports for Campus Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Campus Holding SA
- Campus Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 29.04.2008.
- On the 15.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Campus Holding SA is registered in the Canton of GE under the UID CHE-114.282.590.
- ALLIANCE INVESTMENT GROUP SA, NCD Alliance, The Hepatitis Fund have the same address as Campus Holding SA.
Management (4)
newest board members
Frédéric Yves Boder,
Ernesto Silvio Maurizio Bertarelli,
Gilles Lacour,
Stefan Mario Meister
newest authorized signatories
Frédéric Yves Boder,
Ernesto Silvio Maurizio Bertarelli,
Gilles Lacour,
Stefan Mario Meister
Commercial register information
Entry in the commercial register
29.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.032.107-7
UID/VAT
CHE-114.282.590
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi qu'acquisition de telles participations, soit une activité de holding pure, à l'exclusion de toute opération prohibée par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 19.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 06.05.2008 | 04.07.2011 | |
Other company names
Past and translated company names
- Ares Life Sciences SA
- Ares Life Sciences AG
- Kedge Capital Life Sciences AG
Ownership structure
Holdings
Newest SOGC notifications: Campus 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: HR02-1005358204, Commercial Registry Office Geneva, (660)
Campus Holding SA, à Genève, CHE-114.282.590 (FOSC du 23.07.2021, p. 0/1005257149). Meister Stefan est maintenant domicilié à Ennetbürgen.
Publication number: HR02-1005257149, Commercial Registry Office Geneva, (660)
Campus Holding SA, à Genève, CHE-114.282.590 (FOSC du 07.12.2016, p. 0/3208011). Boder Frédéric est maintenant domicilié à Nyon.
Publication number: 3208011, Commercial Registry Office Geneva, (660)
Ares Life Sciences SA, à Genève, CHE-114.282.590 (FOSC du 29.09.2015, p. 0/2398109).
Nouvelle raison sociale:
Campus Holding SA.
Nouveau but:
détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi qu'acquisition de telles participations, soit une activité de holding pure, à l'exclusion de toute opération prohibée par la LFAIE.
Communication aux actionnaires:
par fax, courrier ou courriel. Nouveaux statuts du 01.12.2016.
Administration:
Boder Frédéric, nommé secrétaire, Lacour Gilles, jusqu'ici président, Bertarelli Ernesto, de Coinsins, à Saanen, président, et Meister Stefan, de Sumiswald, à Trélex, tous 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.