• Stellantis International SA

    GE
    active
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    Register number: CH-660.0.020.981-7
    Sector: Operation of banks and credit institutions

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    6,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Stellantis International SA

    • Stellantis International SA from Genève operates in the sector «Operation of banks and credit institutions» and is active.
    • There are 15 active persons registered in the management.
    • On the 20.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-107.910.441.
    • BDSLATOUR SA, Bittoria Technologies SA, Centre Médical Qorpus SA have the same address as Stellantis International SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of banks and credit institutions

    Purpose (Original language)

    L'exécution de toutes transactions et opérations financières en Suisse, ou à l'étranger, pour son propre compte ou pour le compte de tiers ; en particulier, l'exécution de toutes opérations de prêts, de crédit et de financement, avec ou sans garantie, pour un cercle indéterminé de débiteurs ainsi que de toutes opérations de change, en toutes devises; la coordination des opérations financières et la gestion de la trésorerie internationale du groupe Stellantis; la société ne fait pas appel au public pour obtenir des dépôts de fonds; la société peut prendre des participations directement ou indirectement dans toutes entreprises commerciales, industrielles ou financières et ouvrir toutes succursales, représentations ou agences en Suisse ou à l'étranger; la société peut entreprendre toutes les activités et exécuter toutes les opérations en rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 20.08.2024

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    Former auditor (2)
    Name City Since Until
    Ernst & Young SA
    Lancy 27.09.2011 19.08.2024
    PricewaterhouseCoopers SA
    Genève <2004 26.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • PSA International SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Stellantis International 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

    SOGC 240820/2024 - 20.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006110524, Commercial Registry Office Geneva, (660)

    Stellantis International SA, à Genève, CHE-107.910.441 (FOSC du 22.07.2024, p. 0/1006090964). Ernst & Young SA n'est plus organe de révision.

    Nouvel organe de révision:
    Deloitte SA (CHE-411.931.790), succursale à Genève.

    SOGC 240722/2024 - 22.07.2024
    Categories: Change in management

    Publication number: HR02-1006090964, Commercial Registry Office Geneva, (660)

    Stellantis International SA, à Genève, CHE-107.910.441 (FOSC du 08.12.2022, p. 0/1005624013). Haddouch Fahd jusqu'ici avec une procuration collective à deux est désormais sous-directeur avec signature collective à deux et est domicilié à Chêne-Bourg. Procuration collective à deux a été conférée à Berge Nicolas, de France, à Cuvat, FRA, Castagné Alessandro, de et à Chêne-Bougeries, Fontanet Alexandra, de France, à Genève et Monerie-Moulin Théo, de France, à Saint-Julien-en-Genevois, FRA.

    SOGC 221208/2022 - 08.12.2022
    Categories: Change in management

    Publication number: HR02-1005624013, Commercial Registry Office Geneva, (660)

    Stellantis International SA, à Genève, CHE-107.910.441 (FOSC du 10.10.2022, p. 0/1005579967). La procuration de de Montmollin Roland est radiée.

    Hit list

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