Holding Benjamin et Edmond de Rothschild, Pregny Société Anonyme

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.302.602
Calendar
Date of incorporation:
12/13/1982
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Office:
Pregny-Chambésy
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Legal Form:
Limited
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Capital:
50'000 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Luc Argand

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Genève

Adm.

Signature collective à 2

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Male

Didier Bottge

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Genève

Adm.

Signature collective à 2

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Female

Alexandra Nonancourt

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Lausanne

Adm.

Signature collective à 2

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Male

Benoît Dumont

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Genève

Adm.

Signature collective à 2

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Male

Jean Laurent-Bellue

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Genève

Adm.

Signature collective à 2

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Male

Guillaume Rousseau

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Vincennes, FR

Adm.

Signature collective à 2

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Male

Pierre Sasson

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Paris, FR

Adm.

Signature collective à 2

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Female

Cynthia Tobiano ép. Dufaux

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Genève

Adm.

Signature collective à 2

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Female

Ariane de Rothschild

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Pregny-Chambésy

Présidente

Signature collective à 2

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Fiduciaire Wenger SA

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Genève

Organe de révision

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Eric Bastard de Crisnay

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Neuilly-sur-Seine

Directeur général

Signature collective à 2

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Arthur Lassale

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Bordeaux

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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route de Pregny 21

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32819419.12.202524.12.20251006524909
41437304.07.202509.07.20251006380225
52323221.11.202426.11.20241006188360
61174714.06.202419.06.20241006061739
7478611.03.202216.03.20221005428733
8673629.03.202101.04.20211005140372
9260503.02.202108.02.20211005095082
10672003.04.201908.04.20191004605943

Company Purpose

participations dans toutes entreprises, plus particulièrement dans les secteurs agricole, viticole, touristique et immobilier ainsi que l'administration desdites participations.