Reports for Index Ventures SA
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About Index Ventures SA
- Index Ventures SA from Genève operates in the sector «Business management and administration» and is active.
- There are 7 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.02.2025.
- The company is registered in the commercial register GE under the UID CHE-101.004.917.
- 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl are registered at the same address.
Management (7)
newest board members
Simon Robert Cunningham,
Neil Alexander Rimer,
David Rimer,
Giuseppe Zocco,
Gérald Rimer
newest authorized signatories
Benjamin William O'Hanlon,
Simon Robert Cunningham,
André Julien Dubois,
Neil Alexander Rimer,
David Rimer
Commercial register information
Entry in the commercial register
25.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.147.998-8
UID/VAT
CHE-101.004.917
Sector
Business management and administration
Purpose (Original language)
Soutien administratif à des sociétés et conseils pour des investissements dans des sociétés principalement situées à l'étranger.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Vernier | 29.01.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 01.12.1998 | 28.01.2024 |
Other company names
Past and translated company names
- Index Venture Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Index Ventures 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: HR02-1006250081, Commercial Registry Office Geneva, (660)
Index Ventures SA, à Genève, CHE-101.004.917 (FOSC du 18.06.2024, p. 0/1006060487). La procuration de Jouin Pascal Louis est radiée. Procuration collective à deux a été conférée à O'Hanlon Benjamin William, de et à Genève.
Publication number: HR02-1006060487, Commercial Registry Office Geneva, (660)
Index Ventures SA, à Genève, CHE-101.004.917 (FOSC du 29.01.2024, p. 0/1005946936). Appleton Sally n'est plus administratrice;
ses pouvoirs sont radiés. Cunningham Simon Robert, de Grande-Bretagne, à Horsham, GBR, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005946936, Commercial Registry Office Geneva, (660)
Index Ventures SA, à Genève, CHE-101.004.917 (FOSC du 22.02.2023, p. 0/1005685304). PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.