Reports for Naef Participations Financières SA
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About Naef Participations Financières SA
- Naef Participations Financières SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Naef Participations Financières SA consists of 13 persons.
- The commercial register entry of the company was last modified on 04.11.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-102.921.414.
- The address is identical with 14 other active companies. These include: ACANTHE SA, ALIOS SA, Donna Fugata SA.
Management (13)
newest board members
Dr. iur. Marc Olivier Buffat,
Pierre Etienne Poncet,
Frédéric Bernard Alain Naef,
Aude Eliane Ay-Lian Peyrot,
Michèle Silvia Peiry
newest authorized signatories
Florent Bérard,
Jacques Christian Emery,
José Castro,
Virginie Anaïs Galland,
Dr. iur. Marc Olivier Buffat
Commercial register information
Entry in the commercial register
27.12.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.434.977-8
UID/VAT
CHE-102.921.414
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations financières dans toutes affaires commerciales, industrielles ou immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 09.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 08.11.2007 | |
Other company names
Past and translated company names
- Naef Participations financières SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Naef Participations Financières 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: HR02-1006475584, Commercial Registry Office Geneva, (660)
Naef Participations Financières SA, à Lancy, CHE-102.921.414 (FOSC du 16.06.2025, p. 0/1006357333). Signature collective à deux a été conférée à Berard Florent, de France, à Villy-le-Pelloux, FRA, sous-directeur.
Publication number: HR02-1006357333, Commercial Registry Office Geneva, (660)
Naef Participations Financières SA, à Genève, CHE-102.921.414 (FOSC du 03.08.2023, p. 0/1005809708).
Nouveau siège:
Lancy, Esplanade de Surville 2, 1213 Petit-Lancy. Les 20'000 actions nominatives de CHF 100, à droit de vote privilégié et 4'000 actions nominatives de CHF 1'000, privilégiées quant au dividende sont désormais toutes liées selon statuts.
Capital-actions:
CHF 6'000'000, libéré à concurrence de CHF 6'000'000, divisé en 20'000 actions de CHF 100, à droit de vote privilégié et 4'000 actions de CHF 1'000, privilégiées quant au dividende, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 04.06.2025.
Publication number: HR02-1005809708, Commercial Registry Office Geneva, (660)
Naef Participations Financières SA, à Genève, CHE-102.921.414 (FOSC du 15.04.2021, p. 0/1005150678). Bart Jean-Paul n'est plus administrateur;
ses pouvoirs sont radiés.
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.