Reports for Sept Finance SA
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About Sept Finance SA
- Sept Finance SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- There are 26 active persons registered in the management.
- The company has last changed their commercial register entry on 03.06.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-261.309.189.
- Companies with the same address as Sept Finance SA: ARS Antiqua SA, et architecte sàrl, Fondation européenne pour l'Avancement des Neuro-Sciences.
Management (26)
newest board members
Heinrich Aeschbach,
Laurent Noguier,
Pierre André Xavier Retord,
Caroline Tissot-Olchanski,
Claudio Caruso
newest authorized signatories
Catarina Isabel Barroso Batista Ferros,
Kenji Marc Yamada,
Olivier Stadelmann,
Patrick Olivier Bernasconi,
Sébastien Retord
Executive board
Kenji Marc Yamada,
Olivier Stadelmann,
Patrick Olivier Bernasconi,
Sébastien Retord,
Gabriel Xavier Bernat
Commercial register information
Entry in the commercial register
29.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.455.015-3
UID/VAT
CHE-261.309.189
Sector
Fund management
Purpose (Original language)
Toute étude en matière de placement de capitaux, la gestion de fortune au sens de l'article 17 alinéa 1LEFin, ainsi que toute opération financière, économique ou commerciale, tant pour son compte que pour le compte de tiers et l'exécution de tout mandat fiduciaire. La société pourra, en outre, effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent son développement. Elle a également pour objet la prise et la gestion de participations, sous une forme quelconque, à toutes entreprises commerciales, financières et industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 05.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 03.08.2015 | 04.07.2021 | |
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: Sept Finance 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: HR02-1006347465, Commercial Registry Office Geneva, (660)
Sept Finance SA, à Genève, CHE-261.309.189 (FOSC du 17.12.2024, p. 0/1006207959). Nicolaïdis Alexandra est maintenant domicilié à Chêne-Bougeries. Corminboeuf Michel, de Belmont-Broye, FRA, à Givrins, est membre de la direction avec signature collective à deux, avec un administrateur ou un membre du comité de direction.
Publication number: HR02-1006207959, Commercial Registry Office Geneva, (660)
Sept Finance SA, à Genève, CHE-261.309.189 (FOSC du 07.11.2024, p. 0/1006173290). Rinderknecht Stephan Rudolf n'est plus membre de la direction;
ses pouvoirs sont radiés.
Publication number: HR02-1006173290, Commercial Registry Office Geneva, (660)
Sept Finance SA, à Genève, CHE-261.309.189 (FOSC du 04.11.2024, p. 0/1006170318). Huber Ralf n'est plus membre de la direction;
ses pouvoirs de même que ceux de Wacziarg Gaëlle sont radiés.
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.