• PATRIMONIAL SUISSE SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.5.267.008-5
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PATRIMONIAL SUISSE SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 25.11.2022

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230720/2023 - 20.07.2023
    Categories: Change in management

    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.

    SOGC 221125/2022 - 25.11.2022
    Categories: Change of auditors

    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.

    SOGC 220809/2022 - 09.08.2022
    Categories: Change in management

    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.

    Title
    Confirm