Financière St-Honoré SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Sep 19, 1984
Capital
CHF 3'000'000, fully paid in
UID
CHE-100.275.980
Registered seat
Genève
Canton
Geneva

Purpose

prise de participations et investissements dans toutes sociétés, particulièrement dans celles s'occupant des articles portant la marque Hermès; prestation de services, conseils et assistance en matières administratives et commerciales.

Former names
Financière St-Honoré
Financière St-Honoré SA
Legal form
Corporation
Address
rue Robert-Céard 1, 1204 Genève
CH-ID
CH66005429844
Statutes
Dec 5, 1986, Sep 3, 2010, Aug 12, 2011, Nov 25, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Guillaume de Seynes

Chair of the board of directors · sole signature · citizen of France, Paris, FRA

Jean-Philippe Hottinger

Member of the board of directors · sole signature · citizen of Zurich, Zurich

since Sep 9, 1994
Grant Thornton AG

Auditor

since Jun 22, 2020
Former officers (12)
Philippe Courvoisier

Member of the board of directors · sole signature · citizen of Locle, Genève

until Feb 5, 2009
René Nicolazzi

Secretary of the board of directors · sole signature · citizen of Genève, Genève

until May 5, 1998
Patrick Thomas

Chair of the board of directors · sole signature · citizen of France, Paris, F

until May 5, 1998
succursale à Meyrin "Deloitte & Touche Experta SA"

Auditor

until Feb 6, 2003
Guillaume de Seynes

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Sep 6, 2010
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale de Genève

until Jun 22, 2020
succursale à Meyrin Deloitte SA

Auditor

until Sep 8, 2011
succursale à Meyrin DELOITTE & TOUCHE SA

Auditor

until Apr 12, 2006
Guillaume de Seynes

Chair of the board of directors · joint signature by two · citizen of France, Paris, F

until Jun 28, 2021
René Nicolazzi

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Sep 6, 2010
René Nicolazzi

Member of the board of directors · sole signature · citizen of Genève, Genève

until Sep 30, 2010
René Nicolazzi

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Sep 8, 2011

Register notices

  1. Jun 28, 2021 · Change

    No. 1005231346

    Officers who left
    Guillaume de Seynes · Chair of the board of directors · joint signature by two
    Published text

    L'administrateur président de Seynes Guillaume signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

    Previous notice of Jun 22, 2020

  2. Jun 22, 2020 · Change

    No. 1004917028

    New officers
    Grant Thornton AG · Auditor
    Officers who left
    (CH-660-1784998-4) PricewaterhouseCoopers SA · Auditor
    Published text

    PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision. Nouvel organe de révision: Grant Thornton AG (CHE-153.284.948), succursale de Genève.

    Previous notice of Dec 4, 2019

  3. Dec 4, 2019 · Change

    No. 1004775082

    Nouveaux statuts du 25.11.2019.

Related entities

Auditor

Grant Thornton AG

Genève