Reports for MERITAS CH SARL
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MERITAS CH SARL
- MERITAS CH SARL has its legal headquarters in Versoix, is active and operates in the sector «Operation of investment companies».
- The company was entered in the trade register on the 22.09.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.03.2025.
- The reported UID is CHE-112.529.615.
Management (8)
Management board
newest authorized signatories
Charles William James Bearblock,
Justin Francis Joyce Usher,
Pauline Elizabeth Clark Nord,
Laure Votteler,
Jérôme de Meyer
Commercial register information
Entry in the commercial register
22.09.2005
Legal form
Limited liability company
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.2.028.005-2
UID/VAT
CHE-112.529.615
Sector
Operation of investment companies
Purpose (Original language)
Détenir des participations dans des sociétés suisses d'institutions éducatives ainsi que s'occuper de la surveillance, de la gestion et de l'administration de telles sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.03.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 06.06.2016 | 20.03.2025 | |
| Grant Thornton AG | Zürich | 20.01.2012 | 05.06.2016 | |
| Grant Thornton Wirtschaftsprüfung AG | Zürich | 28.07.2009 | 19.01.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MERITAS CH SARL
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: HR02-1006289105, Commercial Registry Office Geneva, (660)
MERITAS CH SARL, à Versoix, CHE-112.529.615 (FOSC du 23.11.2023, p. 0/1005892662). PricewaterhouseCoopers SA (CHE-106.839.438) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Publication number: HR02-1005892662, Commercial Registry Office Geneva, (660)
MERITAS CH SARL, à Versoix, CHE-112.529.615 (FOSC du 25.10.2023, p. 0/1005869211). Votteler Laure est maintenant domiciliée à Divonne-les-Bains, FRA.
Publication number: HR02-1005869211, Commercial Registry Office Geneva, (660)
MERITAS CH SARL, à Versoix, CHE-112.529.615 (FOSC du 01.06.2021, p. 0/1005201574). Ghantous George est maintenant domicilié à Londres, GBR.
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.