Reports for Gurnet Finance SA
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About Gurnet Finance SA
- Gurnet Finance SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
- The company was entered in the trade register on the 14.06.2017 and has 4 persons in its management.
- The most recent commercial register change was made on 31.10.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-437.590.041.
- There are 17 other active companies registered at the same address. These include: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Group Holdings SA.
Management (4)
newest board members
Florent Giacobino,
Nicolas Schnyder,
Frédéric Yves Boder,
Sarah Crawford
newest authorized signatories
Florent Giacobino,
Nicolas Schnyder,
Frédéric Yves Boder,
Sarah Crawford
Commercial register information
Entry in the commercial register
14.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.041.333-1
UID/VAT
CHE-437.590.041
Sector
Services for banks and credit institutions
Purpose (Original language)
La société a pour but de fournir des services de financements et autres services de soutien en Suisse et à l'étranger en relation avec l'achat, la vente et la gestion d'actions et/ou d'obligations d'émetteurs suisses ou étrangers et/ou de sociétés et de leurs actifs et passifs correspondants en Suisse ou à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 05.03.2025 | ||
Other company names
Past and translated company names
- Gurnet Finance AG
- Gurnet Finance Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gurnet Finance 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: HR02-1006473084, Commercial Registry Office Geneva, (660)
Gurnet Finance SA, à Genève, CHE-437.590.041 (FOSC du 05.03.2025, p. 0/1006274388). Cosic Damjan n'est plus administrateur;
ses pouvoirs sont radiés. Giacobino Florent, de Genève, à Yvoire, FRA et Schnyder Nicolas, de Schüpfheim, à Le Grand-Saconnex, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006274388, Commercial Registry Office Geneva, (660)
Gurnet Finance SA, à Genève, CHE-437.590.041 (FOSC du 09.02.2024, p. 0/1005958024). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005958024, Commercial Registry Office Geneva, (660)
Gurnet Finance SA, à Genève, CHE-437.590.041 (FOSC du 23.07.2021, p. 0/1005257186). Lacour Gilles n'est plus administrateur;
ses pouvoirs sont radiés. Boder Frédéric, nommé président, continue à signer collectivement à deux. Crawford Sarah, d'Irlande, à Dublin, IRL, est membre du conseil d'administration 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.