Reports for Céleste Management SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Céleste Management SA
- Céleste Management SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- There are 6 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.04.2025.
- The UID registered in the commercial register of GE is CHE-492.054.856.
- On the same address as Céleste Management SA there are 9 other active companies registered. These include: Adcom SA, Axium Holding SA, Banque Bonhôte & Cie SA, Succursale de Genève.
Management (6)
newest board members
Pierre Minchin,
Prof. Dr. Thomas Gottlieb Steinmann,
Monique Marguerite Emmy Louis-Dreyfus Roosmale Nepveu,
Bernard Baldensperger,
Laurence Bialobos Sobczak
newest authorized signatories
Pierre Minchin,
Prof. Dr. Thomas Gottlieb Steinmann,
Monique Marguerite Emmy Louis-Dreyfus Roosmale Nepveu,
Bernard Baldensperger,
Laurence Bialobos Sobczak
Commercial register information
Entry in the commercial register
16.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.407.013-6
UID/VAT
CHE-492.054.856
Sector
Services for banks and credit institutions
Purpose (Original language)
Détention de participations et de valeurs patrimoniales, fourniture de toutes prestations de services de gestion et de conseil patrimonial, y compris des services de family office, de gestion de fortune et de portefeuilles, des analyses financières et patrimoniales, des études préalables à des transactions financières ou industrielles, à des acquisitions de sociétés ou à du private equity, et tous services y relatifs en matière administrative te comptable, à l'exclusion de toutes opérations prohibées pat la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 22.04.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 05.12.2022 | 21.04.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Céleste Management 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: HR02-1006313796, Commercial Registry Office Geneva, (660)
Céleste Management SA, à Genève, CHE-492.054.856 (FOSC du 29.11.2024, p. 0/1006191805). Les pouvoirs de Boulanger Dimitri sont radiés. Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: HR02-1006191805, Commercial Registry Office Geneva, (660)
Céleste Management SA, à Genève, CHE-492.054.856 (FOSC du 17.06.2024, p. 0/1006059218). Les administrateurs Steinmann Thomas, secrétaire, Baldensperger Bernard, Bialobos épouse Sobczak Laurence et Bialobos Marie-Hélène signent désormais collectivement à deux, sans autre restriction;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006059218, Commercial Registry Office Geneva, (660)
Céleste Management SA, à Genève, CHE-492.054.856 (FOSC du 05.12.2022, p. 0/1005620065). Niedzielski Cyrille n'est plus administrateur;
ses pouvoirs sont radiés. Minchin Pierre, de France, à Garches, FRA, 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.