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AG Genève ActiveLast change · 30 December 2025
Pictet Capital SA
CHE102847249Chemin de l'Ecorcherie 24, 1253 Vandoeuvres
AI summary
Pictet Capital SA is a Swiss AG based in Vandoeuvres, active in the commercial register.▍
Company analysis
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Pictet Capital SA, AG · Genève · Vandoeuvres
Share capitalCHF 3'000'000'000
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Company details
- Legal form
- AG
- Seat
- Vandoeuvres
- Canton
- Genève
- Share capital
- CHF 30'000'000.00
- Status
- Active
Registered purpose
participation directe et indirecte à d'autres entreprises.
Register timeline
Recent commercial-register publications (SOGC).
- 30 December 2025Capital changeAddress change
Pictet Capital SA , à Vandoeuvres , CHE-102.847.249 (FOSC du 27.05.2025, p. 0/1006342653). Nouvelle adresse: Chemin de l'Ecorcherie 24, 1253 Vandoeuvres.
- 27 May 2025Struck offCapital changeManagement changeSignatory change
Pictet Capital SA , à Vandoeuvres , CHE-102.847.249 (FOSC du 17.03.2025, p. 0/1006284167). de Planta Renaud n'est plus administrateur; ses pouvoirs sont radiés. Best Rémy, de Genève, à Jussy, est membre du conseil d'administration avec signature individuelle.
- 17 March 2025Capital change
Pictet Capital SA , à Cologny , CHE-102.847.249 (FOSC du 15.07.2024, p. 0/1006084922). Nouveau siège: Vandoeuvres , Chemin de l'Ecorcherie 22, c/o Laurent Ramsey, 1253 Vandoeuvres. Communication aux actionnaires: lettre, téléfax ou e-mail. Nouveaux statuts du
- 15 July 2024Struck offCapital changeManagement changeSignatory change
Pictet Capital SA , à Cologny , CHE-102.847.249 (FOSC du 12.10.2016, p. 0/3104923). de Saussure Jacques n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur de Planta Renaud, jusqu'ici président, continue à signer individuellement. Ramsey Laur
- 12 October 2016Capital change
Pictet Capital SA , à Cologny , CHE-102.847.249 (FOSC du 12.01.2016, p. 0/2591067). Augmentation ordinaire du capital-actions porté de CHF 15'000'000 à CHF 30'000'000 par l'émission de 7'500 actions de CHF 1'000, nominatives, privilégiées quant au droit de vot
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<a href="https://regista.ch/research/c/CHE102847249" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE102847249" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.