SOPAFIN SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.109.953
Calendar
Date of incorporation:
11/8/1999
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Office:
Vandoeuvres
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Legal Form:
Limited
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Capital:
38'540 actions de CHF 1'000, nominatives, liées selon statuts (augmentation par suite de fusion)

Previous Company Names

  • Pictet Funds Services SA
  • SOPAFIN, Société de participations financières

Management

Male

François Pictet

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Collonge-Bellerive

Adm. président

Signature individuelle

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Male

Philippe Liniger

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Borex

Adm.

Signature collective à 2

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Male

Gregory Petit

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Veyrier

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Renaud de Planta

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Cologny

Adm. président

Signature collective à 2

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Male

Jacques de Saussure

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Genève

Adm. président

Signature collective à 2

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Male

Ivan Pictet

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Anières

Adm. président

Signature collective à 2

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Male

Nicolas Pictet

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Russin

Adm. président

Signature collective à 2

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Male

Daniel Wanner

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Lussy-sur-Morges

Adm. président

Signature collective à 2

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Male

Rémy Best

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Jussy

Adm.

Signature collective à 2

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Male

Claude Demole

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Pregny-Chambésy

Adm.

Signature collective à 2

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Male

Nicolas Pictet

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Troinex

Adm.

Signature collective à 2

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Male

Laurent Ramsey

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Vandoeuvres

Adm.

Signature collective à 2

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Male

Xavier Barde

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Genève

Organe de révision

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Ofor Révision Bancaire 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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rue Jacques-Balmat 1-3
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route de Lausanne 236, c/o Claude Demole
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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
1Complément19.12.20137225832
22855323.12.202530.12.20251006527806
31615129.07.202504.08.20251006400363
41426703.07.202508.07.20251006378885
5583812.03.202517.03.20251006284180
61704429.08.202403.09.20241006120969
71438702.08.202307.08.20231005811507
8994518.06.202023.06.20201004918242
92417420.12.201927.12.20191004794382
102361717.12.201820.12.20181004527080

Company Purpose

participer financièrement à toutes affaires.