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About Edmond de Rothschild Holding SA
- Edmond de Rothschild Holding SA is a Company limited by shares (AG) with its legal headquarters in Chambésy. Edmond de Rothschild Holding SA belongs to the industry «Business management and administration» and is currently active.
- The management of the company Edmond de Rothschild Holding SA consists of 12 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.04.2025.
- Edmond de Rothschild Holding SA is registered in the Canton of GE under the UID CHE-100.838.512.
- Administration et Gestion SA, COLIBRI SA, Consult'O Sàrl are registered at the same address.
Management (12)
newest board members
Yves Perrier,
Ariane Elisabeth de Rothschild,
Jean Laurent-Bellue,
Benoit Hubert C. Dumont,
Didier Bottge
newest authorized signatories
Alice de Rothschild,
Arthur Garaud,
Pascal Charlot,
Yves Perrier,
Ariane Elisabeth de Rothschild
Commercial register information
Entry in the commercial register
06.04.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.954-0
UID/VAT
CHE-100.838.512
Sector
Business management and administration
Purpose (Original language)
Participations dans toutes entreprises en Suisse ou à l'étranger, notamment dans le domaine bancaire et financier, administration et gestion desdites participations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.09.1999 | ||
Other company names
Past and translated company names
- LCF Holding Benjamin et Edmond de Rothschild SA
- La Compagnie Financière Holding Benjamin et Edmond de Rothschild, Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edmond de Rothschild 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: HR02-1006297537, Commercial Registry Office Geneva, (660)
Edmond de Rothschild Holding SA, à Pregny-Chambésy, CHE-100.838.512 (FOSC du 15.07.2024, p. 0/1006085013). Augmentation du capital-participation au moyen d'un capital conditionnel, fondée sur la clause statutaire du 16.06.2016 relative à une augmentation du capital-participation au moyen d'un capital conditionnel, par l'émission de 15'000 bons de participation de CHF 10, nominatifs, liés selon statuts.
Capital-participation:
CHF 1'340'890, entièrement libéré, divisé en 134'089 bons de CHF 10, nominatifs, liés selon statuts. Statuts modifiés le 19.03.2025.
Publication number: HR02-1006085013, Commercial Registry Office Geneva, (660)
Edmond de Rothschild Holding SA, à Pregny-Chambésy, CHE-100.838.512 (FOSC du 29.04.2024, p. 0/1006020708). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts. Nouveaux statuts du 27.06.2024.
Publication number: HR02-1006020708, Commercial Registry Office Geneva, (660)
Edmond de Rothschild Holding SA, à Pregny-Chambésy, CHE-100.838.512 (FOSC du 29.03.2023, p. 0/1005712559). Procuration collective à deux a été conférée à Garaud Arthur, de France, à Genève et de Rothschild Alice, de France, à Pregny-Chambésy.
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.