Reports for Macquarie Services SA
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About Macquarie Services SA
- Macquarie Services SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 18.01.2019.
- The most recent commercial register change was made on 12.03.2025. You can find all changes under «Notifications».
- The reported UID is CHE-147.179.326.
- There are 12 other active companies that have registered an identical address. These include: Arcan Transactions SA, Batilac Holding SA, BATILAC SA.
Management (3)
newest board members
Simon David Coburn,
Pierre-Emmanuel Philippe Sébastien Laurent Courant,
Jan Erik Petersson
newest authorized signatories
Simon David Coburn,
Pierre-Emmanuel Philippe Sébastien Laurent Courant,
Jan Erik Petersson
Commercial register information
Entry in the commercial register
18.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.136.019-5
UID/VAT
CHE-147.179.326
Sector
Services regarding management consulting
Purpose (Original language)
Fournir toutes sortes de services à d'autres sociétés du groupe, en particulier des services relatifs au négoce de matières premières, et exercer des activités commerciales ou financières, à l'exclusion de toutes activités nécessitant une autorisation en vertu des lois suisses sur les marchés financiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 12.03.2025 | ||
Other company names
Past and translated company names
- Macquarie Services Ltd
- Macquarie Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Macquarie Services 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: HR02-1006280498, Commercial Registry Office Geneva, (660)
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 15.10.2024, p. 0/1006154956).
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1006154956, Commercial Registry Office Geneva, (660)
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 17.04.2024, p. 0/1006011710). Nouveaux satuts du 26.09.2024.
Publication number: HR02-1006011710, Commercial Registry Office Geneva, (660)
Macquarie Services SA, à Genève, CHE-147.179.326 (FOSC du 26.09.2022, p. 0/1005569387). Dalberto Simone n'est plus administrateur;
ses pouvoirs sont radiés. Coburn Simon, du Royaume-Uni, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.