• Pictet Technologies Holding SA

    GE
    active
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    Register number: CH-660.5.563.023-4
    Sector: Operation of other financial institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

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    About Pictet Technologies Holding SA

    • Pictet Technologies Holding SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Pictet Technologies Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Pictet Technologies Holding SA consists of 5 persons.
    • On the 31.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Pictet Technologies Holding SA is the following: CHE-274.229.163.
    • There are 24 other active companies registered at the same address. These include: Banque Pictet & Cie SA, Caisse de retraite du groupe Pictet, CIVETTA SICAV.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La prise de participations directes ou indirectes dans des sociétés ou entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur technologique, étant précisé que, s'agissant des participations dans des sociétés ou entreprises non cotées en bourse ou sur un autre marché réglementé détenant des biens immobiliers en Suisse, ceux-ci devront avoir une affectation exclusivement commerciale. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Pictet Technolgies Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pictet Technologies 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

    SOGC 250331/2025 - 31.03.2025
    Categories: Change in management

    Publication number: HR02-1006296235, Commercial Registry Office Geneva, (660)

    Pictet Technologies Holding SA, à Carouge (GE), CHE-274.229.163 (FOSC du 30.10.2024, p. 0/1006166766). Liniger Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Eggen Vincent, de Belgique, à Sterpenich, BEL et Kunz Martin, de et à Genève sont membres du conseil d'administration, avec signature collective à deux.

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in capital

    Publication number: HR02-1006166766, Commercial Registry Office Geneva, (660)

    Pictet Technologies Holding SA, à Carouge (GE), CHE-274.229.163 (FOSC du 03.10.2023, p. 0/1005851523). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 500'000 par l'émission de 400 actions de CHF 1'000, nominatives, liées selon statuts.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 16.10.2024.

    SOGC 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005851523, Commercial Registry Office Geneva, (660)

    Pictet Technologies Holding SA, à Carouge (GE), CHE-274.229.163 (FOSC du 17.07.2023, p. 0/1005797441). Liniger Philippe, de Wohlen bei Bern, à Borex, est membre du conseil d'administration avec signature collective à deux.

    Hit list

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