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About Finance 1805 SA
- Finance 1805 SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- Finance 1805 SA was founded on 20.06.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2025.
- The UID registered in the commercial register of GE is CHE-210.772.542.
- Banque Pictet & Cie SA, Caisse de retraite du groupe Pictet, CIVETTA SICAV have the same address as Finance 1805 SA.
Management (28)
newest board members
newest authorized signatories
Caroline Carco,
Donovan Aeby,
Estelle Guex-Crosier,
Jean-Roger Equey,
Kévin Pfister
Commercial register information
Entry in the commercial register
20.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.664.013-3
UID/VAT
CHE-210.772.542
CHE-299.535.021 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Détenir, à titre fiduciaire, pour le compte de tiers, directement ou indirectement, tous titres de participation ou titres de créance dans toutes entreprises, entités ou structures suisses ou étrangères (cf. statuts pour but complet).
Other company names
Past and translated company names
- Pictet Finance Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finance 1805 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: HR02-1006331841, Commercial Registry Office Geneva, (660)
Finance 1805 SA, à Carouge (GE), CHE-210.772.542 (FOSC du 08.12.2021, p. 0/1005352643). La procuration de Bock Frédéric, Boulahis Zora, Freiburghaus Charlotte, Jeliazkov Julia, Perrin ép. Vasta Emmanuelle, Reverdin Nicolas et Rognon Kristelle est radiée. Procuration collective à deux a été conférée à Aeby Donovan, de Val-de-Charmey, à Carouge (GE), Carco Caroline, de Genève, à Gland, Equey Jean-Roger, de Ursy, à Blonay - Saint-Légier, Grodent Yves, de Belgique, à Luxembourg, LUX, Guex-Crosier Estelle, de et à Bardonnex, Kämpfen Philippe, de Brig-Glis, à Lancy et Pfister Kévin, de Gossau (ZH), à Gland.
Publication number: HR02-1006259477, Commercial Registry Office Geneva, (660)
Finance 1805 SA, à Carouge (GE), CHE-210.772.542 (FOSC du 08.12.2021, p. 0/1005352643). La procuration de Bertrand-Verdier Frédéric est radiée.
Publication number: HR02-1005352643, Commercial Registry Office Geneva, (660)
Finance 1805 SA, à Carouge (GE), CHE-210.772.542 (FOSC du 11.07.2019, p. 0/1004673865). La procuration de Beyer Carsten, Bradfer Marjorie, Coppede Audrey et Craw Colin est radiée. Procuration collective à deux a été conférée à Boulahis Zora, de France, à Genève, Croset Patrick, de Uzwil, à Bogis-Bossey, Duvillard Laurent, d'Aire-la-Ville, à Thônex, Felicio Correia Romeu, du Portugal, à Lancy, Flückiger David, de Huttwil, à Lancy, Freiburghaus Charlotte, de Neuenegg, à Carouge GE, Jeliazkov Julia, de France, à Metz, FRA, Perrin ép. Vasta Emmanuelle, de France, à Lancy, Piotton Christophe, d'Hermance, à Lancy, Reverdin Nicolas, de Genève, à Chêne-Bougeries, Rognon Kristelle, de Montalchez, à Meyrin, et Suri Richa, de et à Nyon.
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.