Reports for CLAIRFIELD INTERNATIONAL SA
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About CLAIRFIELD INTERNATIONAL SA
- CLAIRFIELD INTERNATIONAL SA is a Company limited by shares (AG) with its legal headquarters in Anières. CLAIRFIELD INTERNATIONAL SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company CLAIRFIELD INTERNATIONAL SA consists of 11 persons. The foundation of the company took place on 11.05.2005.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.07.2025.
- The reported UID is CHE-112.355.172.
- The address is identical with 2 other active companies. These include: FA Investments SA, Laurent Bollondi.
Management (11)
newest board members
Dirk Middelhoff,
Yasuyuki Kita,
Frank de Lange,
Hans Buysse,
James Bruce Grenfell
newest authorized signatories
Jacqueline Annette Curzon,
Thierry Chetrit,
Alexander Klemm,
Filippo Guicciardi
Commercial register information
Entry in the commercial register
11.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.1.009.005-2
UID/VAT
CHE-112.355.172
Sector
Services regarding management consulting
Purpose (Original language)
Développement et coordination d'un groupement international de sociétés de conseil financier, ainsi que détenir, maintenir et développer la propriété intellectuelle contribuée conjointement par les actionnaires et les sociétés partenaires connectées dans le domaine du conseil financier et dans le but de développer les opportunités d'affaires et de porter assistance mutuelle aux clients des actionnaires et des partenaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.08.2023 | ||
Other company names
Past and translated company names
- CLAIRFIELD INTERNATIONAL LTD
- CLAIRFIELD INTERNATIONAL AG
- CLAIRFIELD INTERNATIONAL LLC
- CLAIRFIELD INTERNATIONAL GmbH
- CLAIRFIELD INTERNATIONAL SARL
- CLAIRFIELD PARTNERS SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLAIRFIELD INTERNATIONAL 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: HR02-1006380188, Commercial Registry Office Geneva, (660)
CLAIRFIELD INTERNATIONAL SA, à Anières, CHE-112.355.172 (FOSC du 20.01.2025, p. 0/1006233236). Schander Albert n'est plus administrateur. Kita Yasuyuki, du Japon, à Chiba, JPN et Middelhoff Dirk, d'Allemagne, à Meerbush, DEU, sont membres du conseil d'administration, sans signature.
Publication number: HR02-1006233236, Commercial Registry Office Geneva, (660)
CLAIRFIELD INTERNATIONAL SA, à Anières, CHE-112.355.172 (FOSC du 04.11.2024, p. 0/1006170260). Augmentation ordinaire du capital-actions porté de EUR 134'375 à EUR 146'415 par l'émission de 12'040 actions de EUR 1, nominatives, liées selon statuts, entièrement libérées en espèces.
Capital-actions:
EUR 146'415, entièrement libéré, divisé en 146'415 actions de EUR 1, nominatives, liées selon statuts. Statuts modifiés le 19.12.2024.
Publication number: HR02-1006170260, Commercial Registry Office Geneva, (660)
CLAIRFIELD INTERNATIONAL SA, à Anières, CHE-112.355.172 (FOSC du 22.07.2024, p. 0/1006090908). O'Hare Brian P. 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.