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About PATRIMONIAL SUISSE SA
- PATRIMONIAL SUISSE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company PATRIMONIAL SUISSE SA consists of 3 persons. The foundation of the company took place on 18.02.2008.
- The company has last modified its commercial register entry on 11.02.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company PATRIMONIAL SUISSE SA is registered under the UID CHE-114.090.228.
- ALCHIMIE FOREVER SARL, ART IMMOBILIER SA, BADOLLET SA are registered at the same address.
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)
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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Ownership structure
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: HR02-1006254067, Commercial Registry Office Geneva, (660)
PATRIMONIAL SUISSE SA, à Genève, CHE-114.090.228 (FOSC du 30.12.2024, p. 0/1006219479). Monvoisin Cédric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006219479, Commercial Registry Office Geneva, (660)
PATRIMONIAL SUISSE SA, à Genève, CHE-114.090.228 (FOSC du 12.12.2024, p. 0/1006203627).
Nouvelle adresse:
Place du Molard 4, c/o Fidlex SA, 1204 Genève.
Publication number: HR02-1006203627, Commercial Registry Office Geneva, (660)
PATRIMONIAL SUISSE SA, à Genève, CHE-114.090.228 (FOSC du 20.07.2023, p. 0/1005800729). Barth Jacqueline, de Mülligen, à Zürich, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Hinder Roberto, de Rüschlikon, à Zürich.
Hit list
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