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About SOPAFIN SA
- SOPAFIN SA in Vandoeuvres is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SOPAFIN SA is active.
- The management of the company SOPAFIN SA, which was founded on the 08.11.1999, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2025.
- The Enterprise Identification Number of the company SOPAFIN SA is the following: CHE-101.109.953.
- PICTET & PARTNERS, Pictet Capital SA, Quirky Quarks Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
08.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.2.057.999-8
UID/VAT
CHE-101.109.953
Sector
Operation of other financial institutions
Purpose (Original language)
Participer financièrement à toutes affaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 29.06.2006 | ||
Other company names
Past and translated company names
- SOPAFIN, Société de participations financières
- Pictet Funds Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOPAFIN 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: HR02-1006400363, Commercial Registry Office Geneva, (660)
SOPAFIN SA, à Vandoeuvres, CHE-101.109.953 (FOSC du 08.07.2025, p. 0/1006378885). Division des 186'000 bons de CHF 100, nominatifs, liés selon statuts, en 1'860'000 bons de CHF 10, nominatifs, liés selon statuts.
Capital-participation:
CHF 18'600'000, entièrement libéré, divisé en 1'860'000 bons de CHF 10, nominatifs, liés selon statuts. Statuts modifiés le 23.07.2025.
Publication number: HR02-1006378885, Commercial Registry Office Geneva, (660)
SOPAFIN SA, à Vandoeuvres, CHE-101.109.953 (FOSC du 17.03.2025, p. 0/1006284180).
Fusion:
reprise des actifs et passifs, au sens de l'art. 163a LDIP, de SOPAFIN (LUXEMBOURG) S.A., à Luxembourg, LUX, société anonyme de droit luxembourgeois inscrite au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B118229, selon contrat de fusion du 25.02.2025 et bilan au 31.12.2024, présentant des actifs de CHF 102'996'617.10, des passifs envers les tiers de CHF 869'933.37, soit un actif net de CHF 102'126'683.73. La fusion ne donne pas lieu à une augmentation de capital, étant donné que l'actionnaire unique de la société transférante reçoit les actions propres et 39'084 bons de participation propres de la société reprenante acquise lors de la fusion.
Publication number: HR02-1006284180, Commercial Registry Office Geneva, (660)
SOPAFIN SA, à Cologny, CHE-101.109.953 (FOSC du 03.09.2024, p. 0/1006120969).
Nouveau siège:
Vandoeuvres, Chemin de l'Ecorcherie 22, c/o Laurent Ramsey, 1253 Vandoeuvres.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 06.03.2025. Petit Gregory est désormais originaire de Veyrier.
Hit list
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