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About Pictet Alternative Advisors Holding SA
- Pictet Alternative Advisors Holding SA has its legal headquarters in Carouge GE, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Pictet Alternative Advisors Holding SA consists of 8 persons.
- The company has last modified its commercial register entry on 14.11.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Pictet Alternative Advisors Holding SA is the following: CHE-385.577.350.
- The address is identical with 24 other active companies. These include: Banque Pictet & Cie SA, Caisse de retraite du groupe Pictet, CIVETTA SICAV.
Management (8)
newest board members
James Mark Nelson Strang,
Bertrand Demole,
Elif Ayse Aktug,
Pierre-Alain Wavre
newest authorized signatories
James Mark Nelson Strang,
Alice Borgeaud Erard,
Sandra Ribeiro,
Bertrand Demole,
Elif Ayse Aktug
Commercial register information
Entry in the commercial register
31.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.322.018-0
UID/VAT
CHE-385.577.350
CHE-299.535.021 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations directes ou indirectes dans des sociétés et entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier, étant précisé que la société peut détenir des participations dans des sociétés immobilières exclusivement à affectation commerciale en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 05.11.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pictet Alternative Advisors Holding 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: HR02-1005884860, Commercial Registry Office Geneva, (660)
Pictet Alternative Advisors Holding SA, à Carouge (GE), CHE-385.577.350 (FOSC du 03.07.2023, p. 0/1005785188). Nouveaux statuts du 18.10.2023.
Publication number: HR02-1005785188, Commercial Registry Office Geneva, (660)
Pictet Alternative Advisors Holding SA, à Carouge (GE), CHE-385.577.350 (FOSC du 25.05.2023, p. 0/1005754267). Lemoine Frédéric et Tash Carl B. ne sont plus administrateurs;
leurs pouvoirs sont radiés. Strang James Mark Nelson, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005754267, Commercial Registry Office Geneva, (660)
Pictet Alternative Advisors Holding SA, à Carouge (GE), CHE-385.577.350 (FOSC du 26.10.2021, p. 0/1005320640). Les pouvoirs de Foucard Charles sont radiés. Signature collective à deux a été conférée à Borgeaud ép. Erard Alice, de France, à Prévessin-Moens, FRA, et Ribeiro Sandra, de Herisau, à Confignon.
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.