Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1207 Genève
Reports for PATRIMONIAL SUISSE SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PATRIMONIAL SUISSE SA
- PATRIMONIAL SUISSE SA is a Company limited by shares (AG) with its legal headquarters in Genève. PATRIMONIAL SUISSE SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 18.02.2008.
- The company has last modified its commercial register entry on 20.07.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.090.228.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
18.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.267.008-5
UID/VAT
CHE-114.090.228
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention et gestion durable de participations dans des sociétés suisses, exclusivement.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 25.11.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 01.10.2010 | 29.10.2018 | |
Fiduciaire Tecafin SA | Genève | 22.02.2008 | 30.09.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: PATRIMONIAL SUISSE 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: HR02-1005800729, Commercial Registry Office Geneva, (660)
PATRIMONIAL SUISSE SA, à Genève, CHE-114.090.228 (FOSC du 25.11.2022, p. 0/1005613554). Mandlehr Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005613554, Commercial Registry Office Geneva, (660)
PATRIMONIAL SUISSE SA, à Genève, CHE-114.090.228 (FOSC du 09.08.2022, p. 0/1005538004). La mention relative à la renonciation au contrôle restreint est radiée.
Nouvel organe de révision:
KPMG AG (CHE-106.084.881), à Zurich.
Publication number: HR02-1005538004, Commercial Registry Office Geneva, (660)
PATRIMONIAL SUISSE SA, à Genève, CHE-114.090.228 (FOSC du 30.10.2018, p. 0/1004487204). Theiler Karl et van Gelder Jonathan ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Pluznik Jérôme, nommé président, Mandlehr Patrick, de Zurich, à Wettswil am Albis, vice-président, et Monvoisin Cédric, de Escholzmatt-Marbach, à Birmensdorf (ZH), lesquels signent collectivement 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.