Reports for Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE
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About Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE
- Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Operation of an pension fund».
- There are 5 active persons registered in the management.
- The commercial register entry of the organization was last modified on 20.06.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the organization Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE is the following: CHE-109.778.454.
- There are 4 other active companies registered at the same address. These include: Caisse de retraite complémentaire en faveur du personnel de PATEK PHILIPPE SA GENEVE, Caisse de retraite du personnel de PATEK PHILIPPE SA GENEVE, PATEK PHILIPPE HOLDING SA.
Management (5)
newest members of the Foundation Board
Laurent Jean-Charles Bernasconi,
Emmanuel Prost,
Thierry Henri Stern,
Claude Peny
newest authorized signatories
Laurent Jean-Charles Bernasconi,
Thierry Henri Stern,
Claude Peny
Commercial register information
Entry in the commercial register
30.01.1942
Legal form
Foundation
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.942-6
UID/VAT
CHE-109.778.454
Sector
Operation of an pension fund
Purpose (Original language)
Aider le personnel de PATEK PHILIPPE SA GENEVE et des sociétés affiliées à faire face aux conséquences économiques résultant de la vieillesse, de l'invalidité et du décès
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Genève | 06.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 19.02.2009 | 05.07.2021 | |
| Fiduciaire Raisin-Dadre Sàrl, en liquidation | Genève | 10.11.2006 | 18.02.2009 | |
Other company names
Past and translated company names
- Fondation en faveur du personnel de Patek, Philippe SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE
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: HR02-1006362726, Commercial Registry Office Geneva, (660)
Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE, à Plan-les-Ouates, CHE-109.778.454 (FOSC du 11.09.2023, p. 0/1005835613). Bernasconi Laurent est maintenant domicilié à Veyrier.
Publication number: HR02-1005835613, Commercial Registry Office Geneva, (660)
Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE, à Plan-les-Ouates, CHE-109.778.454 (FOSC du 28.07.2022, p. 0/1005531470). Bernasconi Laurent, de Genève, à La Balme-de-Sillingy, FRA, est membre du conseil avec signature individuelle.
Publication number: HR02-1005531470, Commercial Registry Office Geneva, (660)
Fondation en faveur du personnel de PATEK PHILIPPE SA GENEVE, à Plan-les-Ouates, CHE-109.778.454 (FOSC du 06.07.2021, p. 0/1005241851). Stern Thierry est maintenant domicilié à Chêne-Bougeries.
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.