Pictet Capital SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.847.249
Calendar
Date of incorporation:
9/25/1975
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Office:
Vandoeuvres
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Legal Form:
Limited
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Capital:
15'000 actions de CHF 1'000, nominatives, privilégiées quant au droit de vote, et 1'500 actions de CHF 10'000, nominatives, privilégiées quant au dividende et au produit de liquidation (augmentation ordinaire)

Management

Male

Laurent Ramsey

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Vandoeuvres

Adm. président

Signature individuelle

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Male

Rémy Best

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Jussy

Adm.

Signature individuelle

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Male

Nicolas Pictet

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Russin

Adm.

Signature individuelle

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Chemin de l'Ecorcherie 24, 1253 Vandoeuvres
Additional addresses
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chemin de Bellefontaine 23, c/Guy Demole
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chemin du Milieu 33, c/Charles Pictet
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route de la Capite 13, c/o Renaud de Planta, 1223 Cologny
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Chemin de l'Ecorcherie 22, c/o Laurent Ramsey, 1253 Vandoeuvres

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32853723.12.202530.12.20251006527788
41101222.05.202527.05.20251006342653
5582612.03.202517.03.20251006284167
61382810.07.202415.07.20241006084922
71687107.10.201612.10.20163104923
840107.01.201612.01.20162591067
9563907.04.201510.04.20152090505
10355625.02.201428.02.20141373449

Company Purpose

participation directe et indirecte à d'autres entreprises.