Harness Investment Group SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.452.403
Calendar
Date of incorporation:
1/23/2002
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Office:
Genève
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • DERBY GROUP SA
  • CEDARS GROUP SA

Management

Male

Gregory Kreiss

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Genève

Adm.

Signature individuelle

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Female

Marina Lopes Ribeiro

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Meyrin

Directrice

Signature collective à 2

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Male

Philip Peress

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Genève

Adm. président

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Male

Pierre-André Beguin

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Chêne-Bougeries

Adm.

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Olivia Berger

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Genève

Adm.

Signature individuelle

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Moritz

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Wollerau

Adm.

Signature individuelle

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Grégory Kreiss

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Genève

Adm.

Signature individuelle

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François Kreiss

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Genève

Adm.

Signature individuelle

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Male

Philippe Moreau

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Annecy, FR

Adm.

Signature individuelle

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Philippe Perreard

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Crans-Montana

Adm.

Signature individuelle

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Philippe Perreard

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Meinier

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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UNIFID Conseils SA

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Genève

Organe de révision

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Unifid SA

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Genève

Organe de révision

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Philippe Peress

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Genève

Directeur

Signature individuelle

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Marina Lopes Ribeiro

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Onex

Directrice

Signature collective à 2

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Address & Locations

Primary Address

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rue François-Bellot 11, 1206 Genève
Additional addresses
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rue Charles-Bonnet 6
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rue de Saint-Léger 8
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place de Longemalle 6-8
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avenue de Miremont 31, c/o Philippe Peress, 1206 Genève
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rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève
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route de Thonon 43, 1222 Vésenaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21247512.06.202517.06.20251006358647
32609123.12.202430.12.20241006219276
42437905.12.202410.12.20241006200877
51928221.10.202226.10.20221005591722
61592901.09.202206.09.20221005556090
71731416.07.202121.07.20211005254946
81468623.06.202128.06.20211005231241
92305722.12.202028.12.20201005060297
101932015.10.201918.10.20191004741095

Company Purpose

services et conseils en matière financière, notamment en matière de gestion de fortune, de placements, d'analyses financières et de marchés ainsi qu'administration de patrimoines; activités fiduciaires pour le compte de tiers et opérations commerciales.