Age of the company
18 yearsCapital in CHF
3,0 Mio.Active brands
0Branches (1)
Reports for 1875 Finance SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 1875 Finance SA
- 1875 Finance SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management consists of 16 persons. The company was founded on 23.01.2006.
- On the 17.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-112.734.090.
- Companies with an identical address: 1875 Capital LLC, SI Chemin du Bournoud B SA.
Management (16)
newest board members
François Pierre Reyl,
Nicolas Duchêne,
Eric Gérard Sarasin,
Didier Gérald Olivier de Montmollin,
Olivier Germain Bizon
Executive board
Frédéric Eugène Binggeli,
Markus Lüthi,
Loic Georges Schmid,
Pierre Tardiou,
Paul Georges Maurice Kohler
newest authorized signatories
Frédéric Eugène Binggeli,
Markus Lüthi,
François Pierre Reyl,
Nicolas Duchêne,
Loic Georges Schmid
Commercial register information
Entry in the commercial register
23.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.183.006-1
UID/VAT
CHE-112.734.090
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes opérations relatives à la gestion de patrimoine pour des clients institutionnels et privés; création et gestion de placements collectifs de capitaux suisses et/ou étrangers, ainsi que tous conseils y relatifs; toutes prestations de family office, notamment comptabilité de structures patrimoniales et consolidation de portefeuilles; toutes recherches, analyses financières et études de marché, ainsi que tous services et toutes autres prestations dans les domaines économique, financier et comptable, notamment consolidation des actifs de la clientèle et sélection de gérants extérieurs à la société; prise de participations à toutes sociétés suisses ou étrangères (à l'exclusion de participations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger - LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 24.09.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 27.04.2009 | 23.09.2014 | |
| MAZARS SA | Vernier | 27.01.2006 | 26.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: 1875 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: HR02-1005749071, Commercial Registry Office Geneva, (660)
1875 Finance SA, à Genève, CHE-112.734.090 (FOSC du 18.04.2023, p. 0/1005726804). L'inscription 1727 du 25.01.2023 (FOSC du 30.01.2023) est rectifiée en ce sens que Binggeli Frédéric Eugène est originaire de Schwarzenburg (et non Schwerzenbach).
Publication number: HR02-1005726804, Commercial Registry Office Geneva, (660)
1875 Finance SA, à Genève, CHE-112.734.090 (FOSC du 30.01.2023, p. 0/1005665232). Binggeli Frédéric Eugène est maintenant domicilié à Saanen.
Publication number: HR02-1005665232, Commercial Registry Office Geneva, (660)
1875 Finance SA, à Genève, CHE-112.734.090 (FOSC du 02.02.2022, p. 0/1005395894). Signature collective à deux a été conférée à Binggeli Frédéric Eugène, de Schwerzenbach, à Mies, et à Lüthi Markus, de Brienz (BE), à Collonge-Bellerive, tous deux membres de la direction.
Hit list
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