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About ETHOS SERVICES SA
- ETHOS SERVICES SA is a Company limited by shares (AG) with its legal headquarters in Grand-Lancy. ETHOS SERVICES SA belongs to the industry «Fund management» and is currently active.
- ETHOS SERVICES SA was founded on 16.06.2000.
- The most recent commercial register change was made on 16.10.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.831.384.
- On the same address as ETHOS SERVICES SA there are 9 other active companies registered. These include: Adecco Ressources Humaines SA, Ernst & Young SA, Ethos - Fondation suisse pour un développement durable.
Management (14)
newest board members
Dr. rer. pol. Dominique Martin Becht,
Nicole Beiner,
Cornelia Adelheid Aloisia Diethelm,
Beth Krasna Casella,
Philippe Doffey
Executive board
Romain Perruchoud,
David Jeannet,
Matthias Narr,
Michael Spalding
newest authorized signatories
Romain Perruchoud,
Fanny Sara Ebener,
Anthony Philip Gloor,
David Jeannet,
Matthias Narr
Commercial register information
Entry in the commercial register
16.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.288.000-9
UID/VAT
CHE-100.831.384
Sector
Fund management
Purpose (Original language)
Dans les domaines de la prévoyance sociale, de l'analyse d'entreprises ou de la gestion de fortune, effectuer des analyses, études et recherches et exercer des mandats de conseil et de gestion; dans l'ensemble de ses activités, elle se fonde sur le concept de développement durable et sur la Charte de la Fondation Ethos. ETHOS SERVICES SA doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 01.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 20.10.2014 | 30.09.2024 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 19.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ETHOS SERVICES 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: HR02-1006155915, Commercial Registry Office Geneva, (660)
ETHOS SERVICES SA, à Lancy, CHE-100.831.384 (FOSC du 01.10.2024, p. 0/1006142828). Signature collective à deux a été conférée à Ebener Fanny, de Carouge GE, à Lancy et Perruchoud Romain, de Chalais, à Genève, membres de la direction.
Publication number: HR02-1006142828, Commercial Registry Office Geneva, (660)
ETHOS SERVICES SA, à Lancy, CHE-100.831.384 (FOSC du 26.02.2024, p. 0/1005971053). Deloitte SA (CHE-411-931.790) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1005971053, Commercial Registry Office Geneva, (660)
ETHOS SERVICES SA, à Lancy, CHE-100.831.384 (FOSC du 22.06.2023, p. 0/1005775858). Mouturat-Sorensen Aurore n'est plus membre de la direction;
ses pouvoirs sont radiés.
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.