DELMAN SA

Corporation · Genève

Commercial register

UID
CHE-105.452.522
CH-ID
CH66006460009
Legal form
Corporation
Registered seat
Genève
Address
c/o Calliopée Sàrl, Rue de Chantepoulet 10, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 250'000, paid in CHF 250'000.00
Status
Active
Entered on
Mar 20, 2000
Statutes
Mar 10, 2000, Apr 28, 2009, Nov 16, 2009, Jun 1, 2010, Jul 29, 2015, Sep 1, 2015, Sep 3, 2015

Purpose

Gestion de placements collectifs de capitaux étrangers destinés à des investisseurs qualifiés et tombant sous les seuils prescrits par l'article 2 alinéa 2 lettre H LPCC, et tous produits ou services non soumis à l'autorité de la FINMA (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

1

Loïc Bondiguel

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

Former officers (29)
"FIDSWISS SA"

Auditor · Pully

until Nov 22, 2005
François Gillieron

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

until Jun 4, 2003
Marc-Etienne Rouge

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

until Nov 30, 2005
François Von Gunten

Secretary of the board of directors · joint signature by two · citizen of Sigriswil, Céligny

until Jan 31, 2014
Bertrand Bory

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

until Aug 16, 2001
Peter de Svastich

Chair of the board of directors · joint signature by two · citizen of USA, New York, USA

until Nov 30, 2005
Timtrust & Co SA

Auditor · Pully

until May 13, 2009
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

until Dec 12, 2016
Georges Isoz

Director · joint signature by two · citizen of Château-d'Oex, Genève

until Jan 31, 2014
Loïc Bondiguel

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

until Jul 28, 2020
Jonathan Bouchet

Director · joint signature by two · citizen of France, Chêne-Bougeries

until Apr 1, 2015
Daniel Eigenmann

Chair of the board of directors · joint signature by two · citizen of Waldkirch, Cortaillod

until Jul 28, 2020
Aliaksandr Harbachou

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

until Apr 1, 2015
Karim Khoury

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

until Jul 21, 2020
Marc-Etienne Rouge

Director · joint signature by two · citizen of Lausanne, Coinsins

until Nov 20, 2014
Guillaume Gaurier

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

until Apr 1, 2015
Hector Boyaca Rodriguez

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

until Jul 28, 2020
Aliaksandr Harbachou

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

until May 18, 2015
Marc-Etienne Rouge

Chair of the board of directors · joint signature by two · citizen of Lausanne, Coinsins

until Jan 31, 2014
Arnaud Heymann

joint procuration by two · citizen of Genève, Genève

until Aug 16, 2001
Vincent Simone

joint procuration by two · citizen of USA, Genève

until Jun 4, 2003
Serge Hänggi

joint procuration by two · citizen of Soleure, Genève

until Nov 30, 2005
Jérôme Clerc

joint procuration by two · citizen of Gruyères, Genève

until Sep 4, 2006
Bruno Thomas Gillet

joint procuration by two · citizen of Vissoie, Lancy

until Mar 29, 2007
Oksana Pavelsone

joint procuration by two · citizen of Lettonie, Genève

until Dec 13, 2007
Gabriel Borsodi

joint procuration by two · citizen of Chêne-Bougeries, Genève

until Oct 5, 2009
Thierry Sebban

joint procuration by two · citizen of France, Carouge

until Dec 13, 2007
Hector Boyaca Rodriguez

joint procuration by two · citizen of Colombie, Genève

until May 15, 2012
Ian Gregor McFarlane

joint procuration by two · citizen of Grande-Bretagne, Saint-Jean-d'Aulps, F

until Jan 31, 2014

Gazette notices

4 notices

  1. Oct 8, 2021 · Change · Geneva

    SOGC 1005308832

    Address
    rue du Marché 18, 1204 Genève → c/o Calliopée Sàrl, Rue de Chantepoulet 10, 1201 Genève

    Nouvelle adresse: Rue de Chantepoulet 10, c/o Calliopée Sàrl, 1201 Genève.

    Previous notice of Jul 28, 2020

  2. Jul 28, 2020 · Change · Geneva

    SOGC 1004947119

    Officers who left
    Loïc Bondiguel · Director · joint signature by two
    Daniel Eigenmann · Chair of the board of directors · joint signature by two
    Hector Boyaca Rodriguez · Director · joint signature by two

    Eigenmann Daniel n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Boyaca Rodriguez Hector sont radiés. Bondiguel Loïc, jusqu'ici directeur, reste administrateur unique et signe désormais individuellement.

    Previous notice of Jul 21, 2020

  3. Jul 21, 2020 · Change · Geneva

    SOGC 1004942243

    Officers who left
    Karim Khoury · Member of the board of directors · joint signature by two

    Khoury Karim n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Dec 12, 2016

  4. Dec 12, 2016 · Change of officers · Geneva

    SOGC 3216849

    Officers who left
    (CH-660-1784998-4) PricewaterhouseCoopers SA · Auditor

    DELMAN SA, à Genève, CHE-105.452.522 (FOSC du 12.10.2015, p. 0/2421219). Selon déclaration du 08.11.2016, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.