Reports for SI Chemin Jean-Baptiste Vandelle 13 SA
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About SI Chemin Jean-Baptiste Vandelle 13 SA
- SI Chemin Jean-Baptiste Vandelle 13 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SI Chemin Jean-Baptiste Vandelle 13 SA is active.
- The management of the company SI Chemin Jean-Baptiste Vandelle 13 SA consists of 4 persons. The foundation of the company took place on 26.10.2004.
- The company has last changed their commercial register entry on 14.02.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-112.054.121.
- ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA are registered at the same address.
Management (4)
newest board members
René Zagolin,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
newest authorized signatories
René Zagolin,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
Commercial register information
Entry in the commercial register
26.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.558.004-8
UID/VAT
CHE-112.054.121
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la détention, l'achat et la vente de participations directes ou indirectes dans d'autres entreprises de manière globale, au sens d'une société holding. Elle peut ouvrir des succursales et des filiales en Suisse et l'étranger, prendre des participations dans d'autres entreprises en Suisse et à l'étranger et effectuer toutes opérations en lien direct ou indirect avec son but. Elle peut acquérir, engager, aliéner et gérer des biens immobiliers en Suisse et à l'étranger. Elle peut aussi effectuer des financements pour son propre compte ou pour le compte de tiers et s'engager dans des garanties et cautionnements pour des sociétés filles et des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.11.2021 | 13.02.2025 | |
| Duchosal Berney SA | Genève | 01.11.2004 | 06.09.2015 | |
Other company names
Past and translated company names
- PS Investments Holding AG
- PS Investments Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Chemin Jean-Baptiste Vandelle 13 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: HR02-1006258015, Commercial Registry Office Geneva, (660)
SI Chemin Jean-Baptiste Vandelle 13 SA, à Genève, CHE-112.054.121 (FOSC du 04.09.2023, p. 0/1005830471). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Lancy.
Publication number: HR02-1005830471, Commercial Registry Office Geneva, (660)
SI Chemin Jean-Baptiste Vandelle 13 SA, à Genève, CHE-112.054.121 (FOSC du 24.10.2022, p. 0/1005589750).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005589750, Commercial Registry Office Geneva, (660)
SI Chemin Jean-Baptiste Vandelle 13 SA, à Genève, CHE-112.054.121 (FOSC du 18.11.2021, p. 0/1005337429). Zagolin René, de Biel/Bienne, à Nyon, 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.