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About Sigma Group Holding SA
- Sigma Group Holding SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Sigma Group Holding SA has 6 persons entered in its management.
- On the 24.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Sigma Group Holding SA is registered under the UID CHE-361.800.327.
- On the same address there are 24 other active companies registered. These include: Allreal Romandie SA, Close SA, Copalme SA.
Management (6)
newest board members
Julien Gibert,
Laurent Vacelet,
Florence Giroux,
Sarah Dussan Catsicalis,
Massimiliano Eugenio Mammarella
newest authorized signatories
Julien Gibert,
Laurent Vacelet,
Guillaume Bonnel,
Florence Giroux,
Sarah Dussan Catsicalis
Commercial register information
Entry in the commercial register
18.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-621.3.008.610-9
UID/VAT
CHE-361.800.327
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, administration et gestion de participations à toutes entreprises commerciales, financières, immobilières et industrielles, détention de brevets, de marques et de tous autres droits de propriété intellectuelle ainsi que toutes opérations financières sous quelque forme que ce soit (cf statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 12.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 27.08.2020 | 11.11.2020 | |
Other company names
Past and translated company names
- Starton Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sigma Group Holding 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: HR02-1006316413, Commercial Registry Office Geneva, (660)
Sigma Group Holding SA, à Plan-les-Ouates, CHE-361.800.327 (FOSC du 11.12.2024, p. 0/1006202140). Gibert Julien, jusqu'ici directeur est nommé administrateur et signe désormais collectivement à deux, avec Mammarella Massimiliano ou Giroux Florence. Vacelet Laurent, de France, à Pully, est membre du conseil d'administration avec signature collective à deux, avec Mammarella Massimiliano ou Giroux Florence. Signature collective à deux, avec Mammarella Massimiliano ou Giroux Florence a été conférée à Bonnel Guillaume, de France, à Neydens, FRA, directeur.
Publication number: HR02-1006202140, Commercial Registry Office Geneva, (660)
Sigma Group Holding SA, à Plan-les-Ouates, CHE-361.800.327 (FOSC du 02.07.2024, p. 0/1006073654). Piermartiri Marco n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006073654, Commercial Registry Office Geneva, (660)
Sigma Group Holding SA, à Plan-les-Ouates, CHE-361.800.327 (FOSC du 10.11.2023, p. 0/1005882652). Les pouvoirs de Lecerf Blond et de Zekiri Metin sont radiés. Signature collective à deux a été conférée à Gibert Julien, de France, à Cranves-Sales, FRA, directeur.
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.