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About Macquarie Services SA
- Macquarie Services SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- Macquarie Services SA was founded on 18.01.2019.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.03.2025.
- The company is registered in the commercial register GE under the UID CHE-147.179.326.
- Companies with an identical address: 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.