Reports for Edmond de Rothschild Real Estate SICAV
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Company dossier as PDF
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About Edmond de Rothschild Real Estate SICAV
- Edmond de Rothschild Real Estate SICAV is a Special legal forms with its legal headquarters in Genève. Edmond de Rothschild Real Estate SICAV belongs to the industry «Fund management» and is currently active.
- The management of the organization Edmond de Rothschild Real Estate SICAV consists of 8 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.08.2025.
- The reported UID is the following: CHE-217.800.369.
- The address is identical with 2 other active companies. These include: Edmond de Rothschild (Suisse) S.A., Société Immobilière Tredec SA.
Management (8)
Executive board
René Zagolin,
François Rayroux,
François Pradervand,
Laure Carrard,
Pierre Jacquot
newest authorized signatories
René Zagolin,
François Rayroux,
François Pradervand,
Jonathan Martin,
Laure Carrard
Commercial register information
Entry in the commercial register
11.01.2011
Legal form
Special legal forms
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.683.010-7
UID/VAT
CHE-217.800.369
Sector
Fund management
Purpose (Original language)
Gestion de sa fortune respectivement de ses compartiments en tant que gestion collective de capitaux au sens de la LPCC et de ses ordonnances (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 17.01.2011 | 10.02.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edmond de Rothschild Real Estate SICAV
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: HR02-1006404845, Commercial Registry Office Geneva, (660)
Edmond de Rothschild Real Estate SICAV, à Genève, CHE-217.800.369 (FOSC du 11.02.2025, p. 0/1006254035). Pernollet Jean-Christophe n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Rayroux François, jusqu'ici vice-président, nommé président et Zagolin René, nommé vice-président, continuent à signer collectivement à deux.
Publication number: HR02-1006254035, Commercial Registry Office Geneva, (660)
Edmond de Rothschild Real Estate SICAV, à Genève, CHE-217.800.369 (FOSC du 09.09.2024, p. 0/1006125403). KPMG SA (CH-660-0466992-4) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1006125403, Commercial Registry Office Geneva, (660)
Edmond de Rothschild Real Estate SICAV, à Genève, CHE-217.800.369 (FOSC du 05.06.2024, p. 0/1006049024). Statuts modifiés le 16.07.2024. Lusa Michel n'est plus administrateur;
ses pouvoirs sont radiés. Pradervand François, de Corcelles-près-Payerne, à Coppet, est membre du conseil d'administration avec signature collective à deux .
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.