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About CHARADE SA
- CHARADE SA with its legal headquarters in Onex is active. CHARADE SA operates in the sector «Operation of other financial institutions».
- CHARADE SA has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2020.
- In the commercial register the company CHARADE SA is registered under the UID CHE-115.808.313.
- Companies with an identical address: ArKa SA, CIO Centre d'Imagerie d'Onex, succursale de 3R Radiologie SA, CLINIQUE ET PERMANENCE D'ONEX SA.
Management (4)
newest board members
Tiziana Schaller,
Clément Schaller,
Mattia Deberti,
Philippe François Schaller
newest authorized signatories
Tiziana Schaller,
Clément Schaller,
Mattia Deberti,
Philippe François Schaller
Commercial register information
Entry in the commercial register
02.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.1.677.010-9
UID/VAT
CHE-115.808.313
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et détention de participations dans toute société en Suisse ou à l'étranger, en conformité avec la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 20.02.2015 | ||
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
Newest SOGC notifications: CHARADE 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: HR02-1004845036, Commercial Registry Office Geneva, (660)
CHARADE SA, à Onex, CHE-115.808.313 (FOSC du 02.03.2016, p. 0/2700105). Raetzo Marc-André n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Schaller Philippe, jusqu'ici secrétaire, nommé président, signe désormais individuellement. Schaller Tiziana, d'Onsernone, à Presinge, est membre et secrétaire du conseil d'administration, avec signature individuelle. Deberti Mattia, d'Onsernone, à Genève et Schaller Clément, de Val Terbi, à Saint-Sulpice (VD), sont membres du conseil d'administration, avec signature collective à deux.
Publication number: 2700105, Commercial Registry Office Geneva, (660)
CHARADE SA, à Presinge, CHE-115.808.313 (FOSC du 20.02.2015, p. 0/2002115).
Nouveau siège:
Onex, route de Chancy 98, 1213 Onex. Statuts modifiés le 23.02.2016.
Publication number: 2002115, Commercial Registry Office Geneva, (660)
CHARADE SA, à Presinge, CHE-115.808.313 (FOSC du 27.02.2014, p. 0/1370649).
Organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
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.