Reports for Fondation Patrimonia
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About Fondation Patrimonia
- Fondation Patrimonia with its legal headquarters in Le Grand-Saconnex is a Foundation from the sector «Operation of an pension fund». Fondation Patrimonia is active.
- The organization was founded on 22.12.1984 and has 30 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2025.
- The organization's UID is CHE-101.199.910.
- There are 6 other active companies that have registered an identical address. These include: Demo Technic SA, Safe Demo SA, Safe Metal SA.
Management (30)
newest members of the Foundation Board
Karen Jullier,
Andréa Giavera,
Diana Raquel Filippone,
Guy André Bardet,
Eric Chassot
newest authorized signatories
Deborah Gottraux,
Karen Jullier,
Samuel Fauche,
Durim Veseli,
Jérôme Michallet
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: HR02-1006347550, 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.
Publication number: HR02-1006343827, Commercial Registry Office Geneva, (660)
Fondation Patrimonia, à Le Grand-Saconnex, CHE-101.199.910 (FOSC du 06.03.2024, p. 0/1005979343). La procuration de Cöcelli Güven est radiée.
Publication number: HR02-1005979343, Commercial Registry Office Geneva, (660)
Fondation Patrimonia, à Le Grand-Saconnex, CHE-101.199.910 (FOSC du 27.06.2023, p. 0/1005779722). Moscheni Fabrizio n'est plus membre du conseil;
ses pouvoirs sont radiés. Par suite de changement d'état civil Bultot Marie-France porte désormais le nom de Leuba Marie-France. Jullier Karen, d'Eggiwil, à Borex, est membre du conseil, avec signature collective à deux.
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.