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About Pictet Capital SA
- Pictet Capital SA in Vandoeuvres is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pictet Capital SA is active.
- Pictet Capital SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 27.05.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Pictet Capital SA is the following: CHE-102.847.249.
- On the same address as Pictet Capital SA there are 3 other active companies registered. These include: PICTET & PARTNERS, Quirky Quarks Sàrl, SOPAFIN SA.
Management (3)
newest board members
Rémy Antoine Best,
Laurent Ramsey,
Nicolas Lucien Charles Robert Pictet
newest authorized signatories
Rémy Antoine Best,
Laurent Ramsey,
Nicolas Lucien Charles Robert Pictet
Commercial register information
Entry in the commercial register
08.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.253.975-1
UID/VAT
CHE-102.847.249
Sector
Operation of other financial institutions
Purpose (Original language)
Participation directe et indirecte à d'autres entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofor Révision Bancaire SA | Genève | <2004 | 02.05.2012 | |
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 Capital 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: HR02-1006342653, Commercial Registry Office Geneva, (660)
Pictet Capital SA, à Vandoeuvres, CHE-102.847.249 (FOSC du 17.03.2025, p. 0/1006284167). de Planta Renaud n'est plus administrateur;
ses pouvoirs sont radiés. Best Rémy, de Genève, à Jussy, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006284167, Commercial Registry Office Geneva, (660)
Pictet Capital SA, à Cologny, CHE-102.847.249 (FOSC du 15.07.2024, p. 0/1006084922).
Nouveau siège:
Vandoeuvres, Chemin de l'Ecorcherie 22, c/o Laurent Ramsey, 1253 Vandoeuvres.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 06.03.2025.
Publication number: HR02-1006084922, Commercial Registry Office Geneva, (660)
Pictet Capital SA, à Cologny, CHE-102.847.249 (FOSC du 12.10.2016, p. 0/3104923). de Saussure Jacques n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur de Planta Renaud, jusqu'ici président, continue à signer individuellement. Ramsey Laurent, de Chêne-Bougeries, à Vandoeuvres, est membre et président du conseil d'administration avec signature individuelle.
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.