Reports for Delen (Suisse) SA
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About Delen (Suisse) SA
- Delen (Suisse) SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The management consists of 7 persons. The company was founded on 30.07.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.09.2025.
- The reported UID is CHE-108.477.352.
- On the same address there are 34 other active companies registered. These include: 7 Seas Logistics SA, Agri Research SA, ARTHA FINANCE SA.
Management (7)
newest board members
newest authorized signatories
Katrin Eyckmans,
Béatrice Rolland Scesa,
Nathalie Perruchoud,
Matthieu Cornette,
Marina Bolens
Commercial register information
Entry in the commercial register
30.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.216.996-7
UID/VAT
CHE-108.477.352
Sector
Services for banks and credit institutions
Purpose (Original language)
L'exercice d'une activité de maison de titres. Dans les limites de ce but, elle effectue notamment les opérations suivantes: a) la gestion de fortune et le conseil en placements; b)l'achat et la vente de valeurs mobilières et de métaux précieux, au comptant ou à terme, pour son propre compte ou pour le compte de tiers; c)la garde de valeurs mobilières et objets de valeur; d)toutes opérations fiduciaires pour le compte de tiers; e)l'acquisition et l'administration de participations dans d'autres entreprises pour le compte de tiers. La société peut entreprendre toutes opérations financières, immobilières ou commerciales se rattachant directement à son activité. Son rayon géographique d'activité s'étend à toute place financière et boursière en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 08.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 30.07.2007 | 07.01.2013 | |
| Ernst & Young SA | Renens (VD) | <2004 | 29.07.2007 | |
Other company names
Past and translated company names
- Delen Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Delen (Suisse) 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: HR02-1006422023, Commercial Registry Office Geneva, (660)
Delen (Suisse) SA, à Genève, CHE-108.477.352 (FOSC du 25.06.2025, p. 0/1006366517). Havaux Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Eyckmans Katrin, de Belgique, à Anvers, BEL, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006366517, Commercial Registry Office Geneva, (660)
Delen (Suisse) SA, à Genève, CHE-108.477.352 (FOSC du 21.05.2025, p. 0/1006337799). Perruchoud Nathalie est désormais domiciliée à Saint-Sulpice (VD).
Publication number: HR02-1006337799, Commercial Registry Office Geneva, (660)
Delen (Suisse) SA, à Genève, CHE-108.477.352 (FOSC du 25.02.2025, p. 0/1006267229). Signature collective à deux a été conférée à Rolland Scesa Béatrice, de Vernier, à Genève, directrice adjointe.
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.