Reports for Richemont Securities SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Richemont Securities SA
- Richemont Securities SA is active in the industry «Legal counsel» and is currently active. The legal headquarters are in Bellevue.
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 14.06.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-116.367.990.
- There are 5 other active companies registered at the same address. These include: COMPAGNIE FINANCIERE RICHEMONT SA, Richemont International Holding S.A., Luxembourg, Branch of Bellevue/Switzerland, Richemont International SA.
Management (8)
newest board members
Thomas Wolfgang Christian Loest,
Swen-Henrik Grundmann,
Ian Ross,
Alan Grieve,
Josua Malherbe
newest authorized signatories
Thomas Wolfgang Christian Loest,
Swen-Henrik Grundmann,
Katja Poltera,
Ian Ross,
Rosmarie Frick
Commercial register information
Entry in the commercial register
16.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.2.956.010-8
UID/VAT
CHE-116.367.990
Sector
Legal counsel
Purpose (Original language)
Détention et gestion de droits, de valeurs mobilières et de papiers-valeurs sur lesquels la société peut accorder des sous-participations à des tiers, ainsi que tenue des registres correspondants (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.12.2010 | ||
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: Richemont Securities 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: HR02-1006057935, Commercial Registry Office Geneva, (660)
Richemont Securities SA, à Bellevue, CHE-116.367.990 (FOSC du 04.09.2023, p. 0/1005830469).
Communication aux actionnaires:
par écrit (courrier simple, fax ou courriel). Nouveaux statuts du 02.05.2024.
Publication number: HR02-1005830469, Commercial Registry Office Geneva, (660)
Richemont Securities SA, à Bellevue, CHE-116.367.990 (FOSC du 31.05.2023, p. 0/1005757501). Loest Thomas est maintenant domicilié à Bursinel.
Publication number: HR02-1005757501, Commercial Registry Office Geneva, (660)
Richemont Securities SA, à Bellevue, CHE-116.367.990 (FOSC du 01.11.2019, p. 0/1004751015). Bossert Cédric n'est plus administrateur;
ses pouvoirs sont radiés. Loest Thomas, d'Allemagne, à West Horsley, GBR, 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.