Reports for Financière St-Honoré SA
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About Financière St-Honoré SA
- Financière St-Honoré SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Financière St-Honoré SA is active.
- Financière St-Honoré SA has 2 persons entered in its management.
- On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Financière St-Honoré SA is the following: CHE-100.275.980.
- The address is identical with 2 other active companies. These include: Hermès (Suisse) SA, Hermès Immobilier Genève SA.
Management (2)
newest board members
Guillaume Roger de Seynes,
Jean-Philippe Gerard Maurice Hottinger
newest authorized signatories
Guillaume Roger de Seynes,
Jean-Philippe Gerard Maurice Hottinger
Commercial register information
Entry in the commercial register
03.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.542.984-4
UID/VAT
CHE-100.275.980
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations et investissements dans toutes sociétés, particulièrement dans celles s'occupant des articles portant la marque Hermès; prestation de services, conseils et assistance en matières administratives et commerciales.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG, succursale à Genève | Genève | 22.06.2020 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 08.09.2011 | 21.06.2020 | |
Deloitte SA | Genève | <2004 | 07.09.2011 |
Other company names
Past and translated company names
- Financière St-Honoré
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Financière St-Honoré 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: HR02-1005231346, Commercial Registry Office Geneva, (660)
Financière St-Honoré SA, à Genève, CHE-100.275.980 (FOSC du 22.06.2020, p. 0/1004917028). L'administrateur président de Seynes Guillaume signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004917028, Commercial Registry Office Geneva, (660)
Financière St-Honoré SA, à Genève, CHE-100.275.980 (FOSC du 04.12.2019, p. 0/1004775082). PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), succursale de Genève.
Publication number: HR02-1004775082, Commercial Registry Office Geneva, (660)
Financière St-Honoré SA, à Genève, CHE-100.275.980 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 25.11.2019.
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.