Reports for HighBreed Capital SA
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About HighBreed Capital SA
- HighBreed Capital SA is a Company limited by shares (AG) with its legal headquarters in Genève. HighBreed Capital SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management consists of 3 persons. The company was entered in the trade register on the 18.11.2009.
- The commercial register entry of the company was last modified on 12.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-115.217.000.
- EU Business School SA, EU SA, Fédération Internationale des Associations de Transitaires et Assimilés have the same address as HighBreed Capital SA.
Management (3)
newest board members
newest authorized signatories
Jean-Dominique Jacques Pinget,
Marie Rose Matta Horn,
Pierre Marie Bès
Commercial register information
Entry in the commercial register
18.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.607.009-6
UID/VAT
CHE-115.217.000
Sector
Services for banks and credit institutions
Purpose (Original language)
Distribution et fourniture de produits et services financiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 11.09.2015 | 25.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HighBreed Capital 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: HR02-1005859565, Commercial Registry Office Geneva, (660)
HighBreed Capital SA, à Genève, CHE-115.217.000 (FOSC du 09.11.2021, p. 0/1005330355). de Gunzburg Marc n'est plus administrateur;
ses pouvoirs sont radiés. Pinget Jean-Dominique, de Carouge (GE), à Sliema, MLT, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005330355, Commercial Registry Office Geneva, (660)
HighBreed Capital SA, à Meyrin, CHE-115.217.000 (FOSC du 23.06.2020, p. 0/1004918223).
Nouveau siège:
Genève, Rue Kléberg 6, 1201 Genève.
Communication aux actionnaires:
par pli recommandé ou par fax ou par courriel. Nouveaux statuts du 28.10.2021.
Publication number: HR02-1004918223, Commercial Registry Office Geneva, (660)
HighBreed Capital SA, à Meyrin, CHE-115.217.000 (FOSC du 26.07.2018, p. 0/4384197). Bès Pierre est maintenant domicilié à Gland, et Matta Horn Marie-Rose à Coppet.
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.