Reports for Kendra Securities House SA
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About Kendra Securities House SA
- Kendra Securities House SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Kendra Securities House SA consists of 12 persons. The foundation of the company took place on 07.11.1960.
- On the 16.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.743.999.
- Companies with the same address as Kendra Securities House SA: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (12)
newest board members
newest authorized signatories
Ana Baltazar,
Marina Schweblin-Vaharis,
Alphonse Thalmann,
Constantin Vaharis,
Alan Gendre
Commercial register information
Entry in the commercial register
07.11.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.316.960-8
UID/VAT
CHE-107.743.999
Sector
Services for banks and credit institutions
Purpose (Original language)
L'exercice d'une activité de maison de titres au sens de la loi fédérale sur les établissements financiers. Ce but comprend, notamment, les opérations suivantes: achat et vente, pour son propre compte et pour compte de tiers, de valeurs mobilières au comptant ou à terme, telles qu'actions, obligations, parts de fonds de placement, droits-valeurs, devises, métaux précieux, instruments dérivés, etc.; gestion de fortune et conseil en placement; garde et gestion de valeurs mobilières et d'objets de valeur et location de compartiments de coffres-forts; toutes opérations fiduciaires pour le compte de tiers; octroi de crédits lombards; émission de cautionnements et de garanties (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 17.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 14.03.2001 | 16.09.2019 | |
Other company names
Past and translated company names
- DECOVA SA
- Decova SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| K Securities | 15.02.2016 | active | 51511/2016 |
Newest SOGC notifications: Kendra Securities House 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: HR02-1005963983, Commercial Registry Office Geneva, (660)
Kendra Securities House SA, à Genève, CHE-107.743.999 (FOSC du 21.12.2023, p. 0/1005917809). Par suite de changement d'état civil Miserez Alonso Mélanie porte désormais le nom de Coco Mélanie et Vaharis Marina désormais le nom de Schweblin-Vaharis Marina.
Publication number: HR02-1005917809, Commercial Registry Office Geneva, (660)
Kendra Securities House SA, à Genève, CHE-107.743.999 (FOSC du 04.11.2021, p. 0/1005327215). Les pouvoirs de Ribeiro Joëlle sont radiés. Signature collective à deux a été conférée à Baltazar Ana, de Genève, à Chêne-Bougeries.
Publication number: HR02-1005327215, Commercial Registry Office Geneva, (660)
Kendra Securities House SA, à Genève, CHE-107.743.999 (FOSC du 28.09.2020, p. 0/1004987624). Signature collective à deux a été conférée à Vaharis Marina, de et à Genève.
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.