• Edmond de Rothschild Holding SA

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    Register number: CH-660.0.035.954-0
    Sector: Business management and administration

    Age of the company

    71 years

    Turnover in CHF

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    Capital in CHF

    151,3 Mio.

    Employees

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    Active brands

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    About Edmond de Rothschild Holding SA

    • Edmond de Rothschild Holding SA with its legal headquarters in Chambésy is active. Edmond de Rothschild Holding SA operates in the sector «Business management and administration».
    • The company was founded on 06.04.1954 and has 12 persons in its management.
    • The company has last modified its commercial register entry on 01.04.2025. All previous commercial register entries are available under «Notifications».
    • The company Edmond de Rothschild Holding SA is registered under the UID CHE-100.838.512.
    • Companies with an identical address: Administration et Gestion SA, COLIBRI SA, Consult'O Sàrl.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 21.09.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • LCF Holding Benjamin et Edmond de Rothschild SA
    • La Compagnie Financière Holding Benjamin et Edmond de Rothschild, Genève SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250401/2025 - 01.04.2025
    Categories: Miscellaneous changes

    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.

    SOGC 240715/2024 - 15.07.2024
    Categories: Miscellaneous changes

    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.

    SOGC 240429/2024 - 29.04.2024
    Categories: Change in management

    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.

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