Reports for Fondation Patrimonia
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Company dossier as PDF
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About Fondation Patrimonia
- Fondation Patrimonia with its legal headquarters in Le Grand-Saconnex is active. Fondation Patrimonia operates in the sector «Operation of an pension fund».
- The management of the organization Fondation Patrimonia, which was founded on the 22.12.1984, consists of 31 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.09.2025.
- The organization is registered in the commercial register of the Canton of GE under the UID CHE-101.199.910.
- Companies with the same address as Fondation Patrimonia: Demo Technic SA, Safe Demo SA, Safe Metal SA.
Management (31)
newest members of the Foundation Board
Karen Jullier,
Andréa Giavera,
Diana Raquel Filippone,
Guy André Bardet,
Eric Chassot
newest authorized signatories
Besma Sliman,
Haris Grdellaj,
Deborah Gottraux,
Karen Jullier,
Samuel Fauche
Commercial register information
Entry in the commercial register
22.12.1984
Legal form
Foundation
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.752.984-8
UID/VAT
CHE-101.199.910
Sector
Operation of an pension fund
Purpose (Original language)
Prévoyance professionnelle en cas de vieillesse, d'invalidité et de décès en faveur d'employeurs, ayant à leur service ou plusieurs salariés, ou toute personne qui n'est pas soumise obligatoirement à la Loi fédérale sur la prévoyance professionnelle (LPP), mais qui peut facultativement s'assure.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 26.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | 26.01.2011 | 25.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fondation Patrimonia
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: HR02-1006444822, Commercial Registry Office Geneva, (660)
Fondation Patrimonia, à Le Grand-Saconnex, CHE-101.199.910 (FOSC du 03.06.2025, p. 0/1006347550). Filippone Diana Raquel est maintenant domiciliée à Versoix, Andion Manuel est maintenant domicilié à Lausanne, Regamey Sophie est maintenant domiciliée à Vevey et Michallet Jérôme est maintenant domicilié à Fillinges, FRA. Ottiger Madison, maintenant domicilié à Donneloye signe désormais par procuration collective à deux, sans restriction;
ses pouvoirs sont modifiés en ce sens. Procuration collective à deux, sauf entre eux a été conférée à Grdellaj Haris, du Kosovo, à Montreux et Sliman Besma, de France, à Nangy, FRA.
Publication number: HR02-1006432389, Commercial Registry Office Geneva, (660)
Fondation Patrimonia, à Le Grand-Saconnex, CHE-101.199.910 (FOSC du 03.06.2025, p. 0/1006347550). La procuration de Tran Vinh Lan est radiée.
Publication number: HR02-1006347550, Commercial Registry Office Geneva, (660)
Fondation Patrimonia, à Le Grand-Saconnex, CHE-101.199.910 (FOSC du 28.05.2025, p. 0/1006343827). Procuration collective à deux, sauf avec Brechbiehl Anne Catherine, Hernandez Lopez Juan Carlos, Ottiger Madison, Regamey Sophie, Romo José, Toffoletto Pascale, Andion Manuel, De Luca Daniel, Rosset Annelaure, Tran Vinh Lan, Veseli Durim ou Leuba Marie-France a été conférée à Gottraux Deborah, de Chavannes-le-Chêne, à Onex.
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.