Reports for Priban SA
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Company dossier as PDF
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About Priban SA
- Priban SA is a Company limited by shares (AG) with its legal headquarters in Genève. Priban SA belongs to the industry «Fund management» and is currently active.
- The management of the company Priban SA consists of 7 persons.
- The company has last modified its commercial register entry on 26.06.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Priban SA is registered under the UID CHE-103.554.330.
Management (7)
newest board members
Anastase Spiliopoulos,
Flora Karasso Rupf,
François Jaton,
Nicole Wermuth-Keyaerts,
Walter Hauser
newest authorized signatories
Anastase Spiliopoulos,
Eva Spiliopoulos Parthenidis,
Flora Karasso Rupf,
François Jaton,
Nicole Wermuth-Keyaerts
Commercial register information
Entry in the commercial register
29.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.188.997-5
UID/VAT
CHE-103.554.330
Sector
Fund management
Purpose (Original language)
La Société est un gestionnaire de fortune conformément à la LEFin. La société a pour but la gestion de fortune au sens de la LEFin et la prise de participations, à l'exclusion de participations immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 07.06.2001 | ||
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: Priban 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: HR02-1006367710, Commercial Registry Office Geneva, (660)
Priban SA, à Genève, CHE-103.554.330 (FOSC du 02.04.2025, p. 0/1006298760). La procuration de König Cédric est radiée.
Publication number: HR02-1006298760, Commercial Registry Office Geneva, (660)
Priban SA, à Genève, CHE-103.554.330 (FOSC du 11.12.2024, p. 0/1006202273). Sordat Bernard n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006202273, Commercial Registry Office Geneva, (660)
Priban SA, à Genève, CHE-103.554.330 (FOSC du 25.03.2024, p. 0/1005994049). les 150 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 19.11.2024.
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.