Reports for Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme
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About Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme
- Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme with its legal headquarters in Chambésy is active. Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme operates in the sector «Operation of investment companies».
- The management of the company Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme consists of 10 persons. The foundation of the company took place on 27.12.1982.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.07.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.302.602.
- There are 11 other active companies that have registered an identical address. These include: Administration et Gestion SA, COLIBRI SA, Consult'O Sàrl.
Management (10)
newest board members
Cynthia Fanny Renée Tobiano Dufaux,
Guillaume Rousseau,
Ariane Elisabeth de Rothschild,
Jean Laurent-Bellue,
Alexandra de Nonancourt
newest authorized signatories
Cynthia Fanny Renée Tobiano Dufaux,
Guillaume Rousseau,
Ariane Elisabeth de Rothschild,
Jean Laurent-Bellue,
Fabrice Bourgeois
Commercial register information
Entry in the commercial register
27.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.0.632.982-7
UID/VAT
CHE-100.302.602
Sector
Operation of investment companies
Purpose (Original language)
Participations dans toutes entreprises, plus particulièrement dans les secteurs agricole, viticole, touristique et immobilier ainsi que l'administration desdites participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wenger SA | Genève | 08.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | 26.04.2012 | 07.02.2021 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 25.04.2012 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme
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: HR02-1006380225, Commercial Registry Office Geneva, (660)
Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme, à Pregny-Chambésy, CHE-100.302.602 (FOSC du 26.11.2024, p. 0/1006188360). Les pouvoirs de de La Palme Alexis sont radiés. L'administratrice Tobiano ép. Dufaux Cynthia, nommée en outre directrice générale, continue à signer collectivement à deux.
Publication number: HR02-1006188360, Commercial Registry Office Geneva, (660)
Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme, à Pregny-Chambésy, CHE-100.302.602 (FOSC du 19.06.2024, p. 0/1006061739). Rousseau Guillaume, de France, à Vincennes, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006061739, Commercial Registry Office Geneva, (660)
Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme, à Pregny-Chambésy, CHE-100.302.602 (FOSC du 16.03.2022, p. 0/1005428733). Guille-Biel Jean n'est plus administrateur;
ses pouvoirs sont radiés.
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.