Reports for Marconi Investment SA
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About Marconi Investment SA
- Marconi Investment SA with its legal headquarters in Les Acacias is active. Marconi Investment SA operates in the sector «Operation of other financial institutions».
- There are 8 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 09.07.2025.
- Marconi Investment SA is registered in the Canton of GE under the UID CHE-100.076.179.
- There are 4 other active companies that have registered an identical address. These include: Caisse de pensions complémentaire de ROLEX SA et de sociétés affiliées, Caisse de pensions paritaire de ROLEX SA et de sociétés affiliées, Fondation des oeuvres sociales et de secours des sociétés du groupe Rolex, Genève.
Management (8)
newest board members
Christian Jean-Philippe Bezençon,
Jean-Frédéric Jacques Henri Dufour,
Pierre Henri Schild,
Nicolas Brünschwig,
Vincent Schirinzi
newest authorized signatories
Christian Jean-Philippe Bezençon,
Jean-Frédéric Jacques Henri Dufour,
Pierre Henri Schild,
Damien Cardenoso,
Nicolas Brünschwig
Commercial register information
Entry in the commercial register
12.10.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.051.948-6
UID/VAT
CHE-100.076.179
CHE-116.269.181 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et vente de biens immobiliers et de valeurs mobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 01.02.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marconi Investment 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: HR02-1006380237, Commercial Registry Office Geneva, (660)
Marconi Investment SA, à Genève, CHE-100.076.179 (FOSC du 29.01.2025, p. 0/1006241954). Jochaud du Plessix Hubert n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006241954, Commercial Registry Office Geneva, (660)
Marconi Investment SA, à Genève, CHE-100.076.179 (FOSC du 08.01.2025, p. 0/1006222825). Bezençon Christian, de Goumoëns, à Belmont-sur-Lausanne, Dufour Jean-Frédéric, de Genève, à Collonge-Bellerive et Schild Pierre Henri, de Bâle-Ville, à Jussy, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006222825, Commercial Registry Office Geneva, (660)
Marconi Investment SA, à Genève, CHE-100.076.179 (FOSC du 29.04.2024, p. 0/1006020738).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 11.12.2024.
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.