• Financière St-Honoré SA

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    Register number: CH-660.0.542.984-4
    Sector: Operation of investment companies

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG, succursale à Genève
    Genève 22.06.2020

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    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

    Source: SOGC

    Past and translated company names

    • Financière St-Honoré
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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: 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in management

    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.

    SOGC 200622/2020 - 22.06.2020
    Categories: Change of auditors

    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.

    SOGC 191204/2019 - 04.12.2019
    Categories: Miscellaneous changes

    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

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