Bordier Holdings SA

Corporation · Genève

Commercial register

Former names
Bordier Finance SA
UID
CHE-103.243.605
CH-ID
CH66006499844
Legal form
Corporation
Registered seat
Genève
Address
c/o Bordier & Cie SCmA, Rue Henriette-et-Jeanne-RATH 16, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 8'711'000, paid in CHF 8'711'000.00
Status
Active
Entered on
Nov 9, 1984
Statutes
Feb 22, 1989, Nov 4, 2009, Nov 17, 2011, Sep 24, 2015

Purpose

Prise de participations financières, sous forme de participation au capital, de prêts ou autres, à toutes sociétés dans les domaines ou secteurs économiques ainsi que la gestion et l'administration desdites participations, en Suisse et à l'étranger, à l'exclusion de toute participation immobilière en Suisse soumise à autorisation au sens de la LFAIE; elle s'interdit de procéder à des opérations commerciales avec des tiers autres que les entités du Groupe Bordier.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

3

Grégoire Bordier

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

Evrard Bordier

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

since Nov 27, 2009
(CH-660-0176999-6) Ernst & Young SA

Auditor · succursale à Lancy

Former officers (15)
"ATAG Ernst & Young, succursale de Genève"

Auditor · Genève

until May 23, 2013
Philippe Bordier

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

until Jul 20, 1999
Pierre-Louis Chardier

Director · joint signature by two · citizen of Genève, Genève

until May 22, 1997
Hubert Leclerc

Director · joint signature by two · citizen of Genève, Genève

until Aug 8, 2002
Serge Pahud

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

until Aug 8, 2002
Pierre Poncet

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

until Jul 20, 1999
Gaétan Bordier

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

until Nov 27, 2009
Radan Statkow

Director · joint signature by two · citizen of Genève, Anières

until Nov 27, 2009
Grégoire Bordier

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

until Feb 4, 2016
Gaétan Bordier

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

until Feb 4, 2016
Gaétan Bordier

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

until Nov 6, 2013
Hubert Leclerc

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

until Nov 27, 2009
Pierre Poncet

Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Nov 6, 2013
Pierre Poncet

Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Nov 27, 2009
Véronique Grossen

joint procuration by two · citizen of Kandersteg, Versoix

until Jul 20, 1999

Gazette notices

2 notices

  1. Oct 11, 2022 · Change · Geneva

    SOGC 1005580931

    Address
    rue de Hollande 16, c/Bordier & Cie, Genève → c/o Bordier & Cie SCmA, Rue Henriette-et-Jeanne-RATH 16, 1204 Genève

    Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève.

    Previous notice of Feb 4, 2016

  2. Feb 4, 2016 · Change of officers · Geneva

    SOGC 2638723

    Officers who left
    Grégoire Bordier · Member of the board of directors · sole signature
    Gaétan Bordier · Chair of the board of directors · sole signature

    Bordier Holdings SA, à Genève, CHE-103.243.605 (FOSC du 12.10.2015, p. 0/2421193). Bordier Gaétan n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Bordier Grégoire, nommé président, continue à signer individuellement.

Related entities

Auditor

Ernst & Young SA

Lancy