Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for PiC Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PiC Finance SA
- PiC Finance SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
- The management of the company PiC Finance SA, which was founded on the 05.04.2007, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.01.2024.
- In the commercial register the company PiC Finance SA is registered under the UID CHE-113.555.466.
- 08/01 Capital Partners SA, Beauty School SA, Gandalf Holding SA are registered at the same address.
Management (5)
newest board members
Executive board
newest authorized signatories
Christophe Morvan,
Jean-François Huber,
Peter Hofmann,
Biase Foglietta,
Pierre Maurice Christen
Commercial register information
Entry in the commercial register
05.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.857.007-6
UID/VAT
CHE-113.555.466
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion de fortune, conseils financiers en général, notamment conseil dans la sélection de fonds de placements.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 13.04.2007 | 25.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: PiC Finance 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: HR02-1005926742, Commercial Registry Office Geneva, (660)
PiC Finance SA, à Genève, CHE-113.555.466 (FOSC du 26.03.2019, p. 0/1004596504). Morvan Christophe, de Genève, à Veyrier, est membre de la direction avec signature collective à deux.
Publication number: HR02-1004596504, Commercial Registry Office Geneva, (660)
PiC Finance SA, à Genève, CHE-113.555.466 (FOSC du 26.06.2015, p. 0/2233429). Christen Pierre n'est plus administrateur, en revanche il est nommé membre de la direction, il continue à signer collectivement à deux. Hofmann Peter, de Bernex, à Genève, président, et Huber Jean-François, de Genève, à Carouge (GE), secrétaire, sont membres du conseil d'administration avec signature collective à deux. Foglietta Biase, de et à Genève, est membre de la direction avec signature collective à deux.
Publication number: 2233429, Commercial Registry Office Geneva, (660)
PiC Finance SA, à Genève, CHE-113.555.466 (FOSC du 19.12.2013, p. 0/7225832). Les 1'000 actions de CHF 100, jusqu'ici au porteur, sont maintenant nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) si les noms et adresses des actionnaires sont connus, et à défaut, par Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.06.2015. Selon déclaration du 17.06.2015, il est renoncé à un contrôle restreint. Cofigen SA n'est plus organe de révision.
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.