Reports for SGS SA
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About SGS SA
- SGS SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SGS SA is active.
- The company was founded on 01.01.1919 and has 19 persons in its management.
- The most recent commercial register change was made on 12.06.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-105.923.438.
- Companies with an identical address: Fondation de prévoyance SGS, Fondation Patronale du Groupe SGS, SGS Digital SA.
Management (19)
newest board members
Géraldine Jeanne Marcelle Roaux Picaud,
Patrick Stéphane Kron,
Yan Phyllis Cheung Ka,
Janet Stock Vergis,
Calvin Grieder
newest authorized signatories
Géraldine Jeanne Marcelle Roaux Picaud,
Patrick Stéphane Kron,
Marta Ivanova Vlatchkova,
Patrick Ayer,
Martin Oesch
Commercial register information
Entry in the commercial register
01.01.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.023.919-0
UID/VAT
CHE-105.923.438
CHE-116.294.345 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La prise et l'administration de participations et d'investissements, sous une forme quelconque, dans des sociétés assurant des prestations de services principalement dans le domaine des analyses, de l'inspection et de la certification en Suisse et internationalement; la société peut également participer à toutes autres entreprises commerciales, industrielles, financières et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 20.04.2021 | |
Other company names
Past and translated company names
- SGS Ltd
- SGS Société Générale de Surveillance Holding SA
- Société Générale de Surveillance Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SGS 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: HR02-1006354476, Commercial Registry Office Geneva, (660)
SGS SA, à Genève, CHE-105.923.438 (FOSC du 28.05.2025, p. 0/1006343858). L'inscription 11114 du 23.05.2025 est rectifiée en ce sens que l'administratrice Roaux ép. Picaud Géraldine Jeanne Marcelle demeure en outre directrice.
Publication number: HR02-1006343858, Commercial Registry Office Geneva, (660)
SGS SA, à Genève, CHE-105.923.438 (FOSC du 30.07.2024, p. 0/1006097495). Riedl Jens Bernhard n'est plus administrateur;
ses pouvoirs sont radiés. Roaux ép. Picaud Géraldine Jeanne Marcelle jusqu'ici directrice est maintenant administratrice, et continue à signer collectivement à deux. Kron Patrick Stéphane, de France, à Paris, FRA, est nommé nouveau membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006317648, Commercial Registry Office Geneva, (660)
SGS SA, à Genève, CHE-105.923.438 (FOSC du 16.08.2024, p. 0/1006108726). Augmentation ordinaire du capital-actions porté de CHF 7'580'130, 36 à CHF 7'791'091, 28 par l'émission de 5'274'023 actions de CHF 0.04, nominatives.
Capital-actions:
CHF 7'791'091, 28, entièrement libéré, divisé en 194'777'282 actions de CHF 0.04, nominatives. Statuts modifiés le 26.03.2025 et le 23.04.2025.
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.