Reports for Geremant SA
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Company dossier as PDF
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About Geremant SA
- Geremant SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Geremant SA is active.
- 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 04.03.2025.
- The UID registered in the commercial register of GE is CHE-108.043.373.
- Agiras Conseils SA, Cabinet dentaire Champel 24 S.A., CENTRE CARDIOLOGIE CHAMPEL SA have the same address as Geremant SA.
Management (6)
newest board members
Sophie Fourques de Ruyter,
Jean-Marc Roger Paul Montlahuc,
Jean-Louis de Gunzburg,
Robert Andrew Hunziker,
Serge Veuillet
newest authorized signatories
Sophie Fourques de Ruyter,
Raphaël Rudin,
Jean-Marc Roger Paul Montlahuc,
Jean-Louis de Gunzburg,
Robert Andrew Hunziker
Commercial register information
Entry in the commercial register
05.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.468.982-1
UID/VAT
CHE-108.043.373
Sector
Fund management
Purpose (Original language)
L'exercice de mandats de gestion au sens de l'article 17 al. 1 LEFin et de fiducie, ainsi que l'administration de participations et investissements dans toutes sociétés. Elle pourra effectuer toutes opérations commerciales, financières, mobilières et immobilières en rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 29.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 28.07.2011 | |
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: Geremant 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: HR02-1006273249, Commercial Registry Office Geneva, (660)
Geremant SA, à Genève, CHE-108.043.373 (FOSC du 15.04.2024, p. 0/1006009351). Fourques de Ruyter Sophie, de France, à Chêne-Bourg, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006009351, Commercial Registry Office Geneva, (660)
Geremant SA, à Genève, CHE-108.043.373 (FOSC du 10.01.2024, p. 0/1005931042).
Nouveau but:
l'exercice de mandats de gestion au sens de l'article 17 al. 1 LEFin et de fiducie, ainsi que l'administration de participations et investissements dans toutes sociétés. Elle pourra effectuer toutes opérations commerciales, financières, mobilières et immobilières en rapport direct ou indirect avec son but.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 27.03.2024, (nouv. stat.).
Publication number: HR02-1005931042, Commercial Registry Office Geneva, (660)
Geremant SA, à Genève, CHE-108.043.373 (FOSC du 31.05.2023, p. 0/1005757458). Favre Thierry n'est plus administrateur;
ses pouvoirs sont radiés.
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.