Reports for Compagnie Lombard Odier SCmA
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About Compagnie Lombard Odier SCmA
- Compagnie Lombard Odier SCmA is a Partnership limited by shares with its legal headquarters in Genève. Compagnie Lombard Odier SCmA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Compagnie Lombard Odier SCmA consists of 8 persons. The foundation of the company took place on 27.02.1989.
- On the 24.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-101.567.333.
Management (8)
newest liable partners, limited partners and members of the management
Alexandre Meyer,
Hubert Keller,
Jean-Pascal Porcherot,
Denis Robert Pittet,
Frédéric Rochat
newest authorized signatories
Alexandre Meyer,
Hubert Keller,
Jean-Pascal Porcherot,
Denis Robert Pittet,
Frédéric Rochat
Commercial register information
Entry in the commercial register
27.02.1989
Legal form
Partnership limited by shares
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.224.989-6
UID/VAT
CHE-101.567.333
CHE-116.271.887 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans des sociétés de tout type en Suisse et à l'étranger, notamment des sociétés des secteurs de la banque, de la finance, de la gestion de fortune, de l'assurance et de l'immobilier, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger; assurer la coordination, le développement et la pérennité des activités du Groupe Lombard Odier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 03.08.2001 | ||
Other company names
Past and translated company names
- Compagnie Odier SCA
- Compagnie Lombard, Odier SCA
- Compagnie Financière Lombard, Odier
- Compagnie Financière Lombard, Odier, Darier, Hentsch
- COMPAGNIE FINANCIERE LOMBARD, ODIER, DARIER, HENTSCH
- COMPAGNIE FINANCIERE LOMBARD, ODIER
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Lombard Odier SCmA
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: HR02-1006316353, Commercial Registry Office Geneva, (660)
Compagnie Lombard Odier SCmA, à Genève, CHE-101.567.333 (FOSC du 24.12.2024, p. 0/1006215898).
Communication aux actionnaires:
par courrier, email ou au travers de la plateforme de communication électronique désignée par l'Administration aux actionnaires selon le registre des actions. Nouveaux statuts du 27.03.2025.
Publication number: HR02-1006215898, Commercial Registry Office Geneva, (660)
Compagnie Lombard Odier SCmA, à Genève, CHE-101.567.333 (FOSC du 17.07.2024, p. 0/1006087436). Zeller Alexandre n'est plus associé indéfiniment responsable, ni administrateur;
ses pouvoirs sont radiés. Statuts modifiés le 10.12.2024. Meyer Alexandre est désormais domicilié à Genève.
Publication number: HR02-1006087436, Commercial Registry Office Geneva, (660)
Compagnie Lombard Odier SCmA, à Genève, CHE-101.567.333 (FOSC du 12.01.2024, p. 0/1005933436). Meyer Alexandre, de Genève, à Veyrier, est associé indéfiniment responsable et membre membre du conseil d'administration avec signature collective à deux. Statuts modifiés le 19.12.2023.
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.