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About Pictet Asset Management Holding SA
- Pictet Asset Management Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Carouge GE.
- The management of the company Pictet Asset Management Holding SA consists of 12 persons. The foundation of the company took place on 31.07.2013.
- The most recent commercial register change was made on 08.04.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-481.355.963.
- The address is identical with 24 other active companies. These include: Banque Pictet & Cie SA, Caisse de retraite du groupe Pictet, CIVETTA SICAV.
Management (12)
newest board members
John Reinsberg,
Dr. Renaud Fernand de Planta,
Laurent Ramsey,
Sébastien Eisinger,
Martin Matsui
newest authorized signatories
John Reinsberg,
Dr. Renaud Fernand de Planta,
Laurent Ramsey,
Sébastien Eisinger,
Natacha Deleurant
Commercial register information
Entry in the commercial register
31.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.069.013-7
UID/VAT
CHE-481.355.963
CHE-299.535.021 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations directes ou indirectes dans des sociétés ou entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 24.10.2017 | ||
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 Asset Management 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: HR02-1006303800, Commercial Registry Office Geneva, (660)
Pictet Asset Management Holding SA, à Carouge (GE), CHE-481.355.963 (FOSC du 07.01.2025, p. 0/1006221987). Reinsberg John, des USA, à New York, USA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006221987, Commercial Registry Office Geneva, (660)
Pictet Asset Management Holding SA, à Carouge (GE), CHE-481.355.963 (FOSC du 15.11.2023, p. 0/1005885922). De Saussure Jacques n'est plus administrateur;
ses pouvoirs sont radiés. de Planta Renaud, de Coire, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005885922, Commercial Registry Office Geneva, (660)
Pictet Asset Management Holding SA, à Carouge (GE), CHE-481.355.963 (FOSC du 28.12.2022, p. 0/1005641015). de Planta Renaud n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Ramsey Laurent, nommé président, continue à signer collectivement à deux. Eisinger Sébastien, de et à Genève, est membre du conseil d'administration avec signature collective 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.