Pictet Asset Management Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-481.355.963
Calendar
Date of incorporation:
7/31/2013
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Office:
Carouge (GE)
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Legal Form:
Limited
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Capital:
40'000 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Management

Male

Laurent Ramsey

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Male

Xavier Barde

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Genève

Adm.

Signature collective à 2

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Male

Renaud de Planta

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Radda in Chianti, IT

Adm.

Signature collective à 2

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Male

Sébastien Eisinger

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Genève

Adm.

Signature collective à 2

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Male

Nobel Gulati

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New York, US

Adm.

Signature collective à 2

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Female

Susanne Haury von Siebenthal

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Malans

Adm.

Signature collective à 2

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Male

Martin Matsui

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Hong-Kong, CN

Adm.

Signature collective à 2

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Male

John Reinsberg

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New York, US

Adm.

Signature collective à 2

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Female

Elisabeth Odman

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Collonge-Bellerive

Sec. hors cons.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Natacha Deleurant

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Nyon

Signature collective à 2

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Male

Vincent Simon

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Champagne

Signature collective à 2

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Male

Cédric Vermesse

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Tannay

Procuration collective à 2

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Male

Rolf Banz

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Collonge-Bellerive

Adm.

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

Jacques De Saussure

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Genève

Adm.

Signature collective à 2

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Richard Heelis

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Londres

Adm.

Signature collective à 2

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Massimo Tosato

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Londres

Adm.

Signature collective à 2

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Male

Daniel Wanner

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Lussy-sur-Morges

Adm.

Signature collective à 2

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Elisabeth Honhon

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Collonge-Bellerive

Sec. hors cons.

Signature collective à 2

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Address & Locations

Primary Address

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route des Acacias 60, 1227 Carouge GE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22048201.10.202506.10.20251006450908
3765103.04.202508.04.20251006303800
46902.01.202507.01.20251006221987
52115410.11.202315.11.20231005885922
62382422.12.202228.12.20221005641015
72317915.12.202220.12.20221005633789
8425203.03.202208.03.20221005422769
9979507.05.202112.05.20211005180153
101878629.10.202003.11.20201005014294

Company Purpose

prise de participations directes ou indirectes dans des sociétés ou entreprises de tous genres en Suisse et à l'étranger, notamment dans le secteur financier, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).