Reports for Campus Holding SA
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About Campus Holding SA
- Campus Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Campus Holding SA, which was founded on the 29.04.2008, consists of 3 persons.
- The company has last changed their commercial register entry on 30.10.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.282.590.
- Companies with an identical address: ALLIANCE INVESTMENT GROUP SA, Artraction, succursale de DEMARCHE, société coopérative, Coalition mondiale pour la radiothérapie.
Management (3)
newest board members
Nicolas Schnyder,
Frédéric Yves Boder,
Ernesto Silvio Maurizio Bertarelli
newest authorized signatories
Nicolas Schnyder,
Frédéric Yves Boder,
Ernesto Silvio Maurizio Bertarelli
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)
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 | Renens (VD) | 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
Branches (1)
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: HR02-1006166714, Commercial Registry Office Geneva, (660)
Campus Holding SA, à Genève, CHE-114.282.590 (FOSC du 22.10.2024, p. 0/1006160445). Meister Stefan n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006160445, Commercial Registry Office Geneva, (660)
Campus Holding SA, à Genève, CHE-114.282.590 (FOSC du 08.05.2024, p. 0/1006028387). Schnyder Nicolas, de Schüpfheim, à Le Grand-Saconnex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006028387, Commercial Registry Office Geneva, (660)
Campus Holding SA, à Genève, CHE-114.282.590 (FOSC du 15.12.2021, p. 0/1005358204). Lacour Gilles n'est plus administrateur;
ses pouvoirs sont radiés.
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.