Reports for Safe Demo SA
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About Safe Demo SA
- Safe Demo SA with its legal headquarters in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Operation of investment companies». Safe Demo SA is active.
- There are 9 active persons registered in the management.
- The company has last changed their commercial register entry on 01.09.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Safe Demo SA is the following: CHE-284.245.927.
- Companies with an identical address: Demo Technic SA, Fondation Patrimonia, Safe Metal SA.
Management (9)
newest board members
Frédéric Jean-Marie Christophe Schwartz,
Jérôme Chanton,
Pascal Keller,
Bruno Froideval,
Florent Lauzet
newest authorized signatories
Frédéric Jean-Marie Christophe Schwartz,
Jérôme Chanton,
Pascal Keller,
Thomas Le Monnier de Gouville
Commercial register information
Entry in the commercial register
11.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.3.801.018-7
UID/VAT
CHE-284.245.927
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, dans le sens d'une holding, de toutes participations, dans toutes sociétés ou entreprises, étant précisé que la société pourra détenir des participations dans des sociétés ou entreprises immobilières à affectation exclusivement commerciale en Suisse; fournir des prestations de service au profit de ses filiales, en particulier en matière financière, notamment la gestion centralisée de la trésorerie de ses filiales (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Vernier | 14.12.2018 |
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: Safe Demo 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: HR02-1006422084, Commercial Registry Office Geneva, (660)
Safe Demo SA, à Le Grand-Saconnex, CHE-284.245.927 (FOSC du 13.05.2025, p. 0/1006330708). L'administrateur Chanton Jérôme signe désormais collectivement à deux. L'administrateur Schwartz Frédéric Jean-Marie Christophe, jusqu'ici délégué, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006330708, Commercial Registry Office Geneva, (660)
Safe Demo SA, à Le Grand-Saconnex, CHE-284.245.927 (FOSC du 17.12.2024, p. 0/1006207956). Chanton Jérôme, de et à Genève, est membre du conseil d'administration, sans signature.
Publication number: HR02-1006207956, Commercial Registry Office Geneva, (660)
Safe Demo SA, à Le Grand-Saconnex, CHE-284.245.927 (FOSC du 05.12.2024, p. 0/1006196514). Lacroix Franck n'est plus administrateur.
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.