Reports for Pictet Capital SA
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About Pictet Capital SA
- Pictet Capital SA has its legal headquarters in Vandoeuvres and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 08.10.1975 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.05.2025.
- The company is registered in the commercial register GE under the UID CHE-102.847.249.
- PICTET & PARTNERS, Quirky Quarks Sàrl, SOPAFIN SA are registered at the same address.
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.