Reports for Le Verdon S.A.
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About Le Verdon S.A.
- Le Verdon S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 14.02.1957.
- The commercial register entry of the company was last modified on 13.11.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.333.117.
- Companies with the same address as Le Verdon S.A.: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
Commercial register information
Entry in the commercial register
14.02.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.071.752-7
UID/VAT
CHE-100.333.117
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 13.11.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | <2004 | 12.11.2008 | |
Other company names
Past and translated company names
- Le Verdon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Verdon S.A.
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: HR02-1006484297, Commercial Registry Office Geneva, (660)
Le Verdon S.A., précédemment à Lausanne, CHE-100.333.117 (FOSC du 17.06.2025, p. 0/1006358433).
Nouveau siège:
Genève, Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 31.10.2025. Santisi Pietro n'est plus administrateur;
ses pouvoirs sont radiés. Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, Carrard Laure, de Lausanne, à Lutry, De Mitri Christian, de Perroy, à Epalinges, et Martin Jonathan, de Saint-Barthélemy (VD), à Veyrier, sont membres du conseil d'administration avec signature collective à deux.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève. Radiation de la renonciation au contrôle restreint.
Publication number: HR02-1006484168, Commercial Registry Office Vaud, (550)
Le Verdon S.A., à Lausanne, CHE-100.333.117 (FOSC du 17.06.2025, p. 0/1006358433). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1006358433, Commercial Registry Office Vaud, (550)
Le Verdon S.A., à Lausanne, CHE-100.333.117 (FOSC du 30.05.2024, p. 0/1006044317). Santisi Pietro est maintenant de Nendaz, à Lens.
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.