Pictet Asset Management SA

Corporation · Carouge (GE) · Struck from the register, Apr 8, 2015

Commercial register

UID
CHE-112.481.954
CH-ID
CH66017730051
Legal form
Corporation
Registered seat
Carouge (GE)
Address
Route des Acacias 60, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 11'000'000, paid in CHF 11'000'000.00
Status
Struck from the register, Apr 8, 2015
Entered on
Aug 16, 2005
Statutes
Aug 3, 2005, Dec 6, 2005, Dec 8, 2006, Jun 18, 2013, Jul 22, 2014

Purpose

Exercer, en tant que négociant en valeurs mobilières, une activité d'analyse financière, de conseil en placement et de gestion d'actifs appartenant à des tiers.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

165

Renaud de Planta

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

Xavier Barde

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

since Jun 2, 2010
Nigel Burnham

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

since Jun 2, 2010
Martin Kunz

Director · joint signature by two · citizen of Genève, Saint-Saphorin-sur-Morges

since Mar 28, 2006
Christoph Lanter

Director · joint signature by two · citizen of Steinach, Risch

since Mar 28, 2006
Nils Francke

Director · joint signature by two · citizen of Allemagne, Carouge (GE)

since Mar 7, 2007
Olivier Knobloch

Director · joint signature by two · citizen of Allemagne, Crans-près-Céligny

since Mar 7, 2007
Luc Markwalder

Director · joint signature by two · citizen of Fribourg, Denges

since May 16, 2007
Marco Rigo

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

since Feb 5, 2008
Nicholas Daxelhoffer

Director · joint signature by two · citizen of Oberrieden, Zoug

since Nov 15, 2010
Clark McPherson

Director · joint signature by two · citizen of Grande-Bretagne, Genève

since May 23, 2011
Elif Aktug

Director · joint signature by two · citizen of Grande-Bretagne, Genthod

since Jul 15, 2011
Alice De Lamaze

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

since Sep 23, 2011
Matthieu Fleck

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

since Feb 16, 2012
Raphaël Volet

Director · joint signature by two · citizen of Châtillens, Carouge

since Feb 16, 2012
Olivier Dumas

Director · joint signature by two · citizen of France, Carouge (GE)

since Mar 6, 2012
Francesco Genovese

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

since Mar 6, 2012
Alain Caffort

Director · joint signature by two · citizen of France, Plan-les-Ouates

since Jul 23, 2012
Xavier Chollet

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

since Jul 23, 2012
Alexandre Mouthon

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

since Nov 30, 2012
Serge Minisini

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

since Jun 13, 2013
Michael Dane O'Dell

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

since Jun 13, 2013
Alexandre Ris

Director · joint signature by two · citizen of Berne, Plan-les-Ouates

since Jun 13, 2013
Stéphane Rüegg

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

since Jul 11, 2013
Eric Borremans

Director · joint signature by two · citizen of Belgique, Lonay

since Nov 19, 2013
Chiara Graziosi

Director · joint signature by two · citizen of Italie, Dardagny

since Nov 19, 2013
Caroline Wavre

Director · joint signature by two · citizen of Neuchâtel, Commugny

since Jun 10, 2014
James Wigley

Director · joint signature by two · citizen of Grande-Bretagne, Veyrier

since Aug 19, 2014
Geneviève Lincourt

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

since Oct 17, 2014
Erika Beaumier

Director · joint signature by two · citizen of Canada, Veyrier

since Feb 9, 2015
Michel Ruffa

Director · joint signature by two · citizen of Pollegio, Giubiasco

since Feb 9, 2015
Rémy Cottet

Director · joint signature by two · citizen of Perly-Certoux, Thônex

since Feb 12, 2015
Geetu Sharma

Director · joint signature by two · citizen of Grande-Bretagne, Commugny

since Feb 12, 2015
Prashant Agarwal

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

Abdel Akadiri

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

Edward Atkins

Director · joint signature by two · citizen of Grande-Bretagne, Genève

Ky-Thuan Bach

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

Derick Bader

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

Melina Barras

Director · joint signature by two · citizen of Chermignon, Lens

Alexander Baskov

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

Damien Baumgartner

Director · joint signature by two · citizen of Genève, Plan-les-Ouates

Laurent Belloni

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

Mickael Benhaim

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

David Billaux

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

Philippe Billot

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

Muriel Bise

Director · joint signature by two · citizen of Murist, Bernex

Arnaud Bisschop

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

David Bopp

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

Stéphane Boury

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

Jean Braun

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

Philippe Bulliard

Director · joint signature by two · citizen of France, St Cergues, F

Christoph Butz

Director · joint signature by two · citizen of Allschwil, Brittnau

Federico Cané

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

Stéphane Cornet

Director · joint signature by two · citizen of Belgique, Founex

Brigitte Croci

Director · joint signature by two · citizen of Rancate, Versoix

Christine Daniou Ott

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

Stéphane Daul

Director · joint signature by two · citizen of Belfaux, Saint-Prex

Philippe de Weck

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

Luciano Diana

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

Stève Donzé

Director · joint signature by two · citizen of Breuleux, Sion

Frédéric Dupraz

Director · joint signature by two · citizen of Saint-Légier-la-Chiésaz, Genève

Sébastien Eisinger

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

Jean-Marc Falconnet

Director · joint signature by two · citizen of Vuisternens-en-Ogoz, Genève

Mircea Florescu

Director · joint signature by two · citizen of Grande-Bretagne, Genève

Roman Gaiser

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

Matthias Gautschi

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

Olivier Ginguene

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

Samuel Gorgerat

Director · joint signature by two · citizen of Bussigny-près-Lausanne, Choulex

Olivier Hildbrand

Director · joint signature by two · citizen of Gampel, Carouge

Christèle Hiss

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

Anna-Maija Jenkins

Director · joint signature by two · citizen of Finlande, Morges

Micki Junge

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

Alexandre Junod

Director · joint signature by two · citizen of Auvernier, Carouge GE

Karen Kharmandarian

Director · joint signature by two · citizen of France, Metz-Tessy, F

Yves Kramer

Director · joint signature by two · citizen of Lausanne, Carouge (GE)

Cédric Lecamp

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

Bruno Lippens

Director · joint signature by two · citizen of Belgique, Bogis-Bossey

Jérôme Magnier

Director · joint signature by two · citizen of France, Naves Parmelan, F

Mathieu Magnin

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

Jean-Michel Manry

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

Ermira Marika

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

Rafael Matamoros

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

Elena Mendez Fraboulet

Director · joint signature by two · citizen of Espagne, Meyrin

Reda Jürg Messikh

Director · joint signature by two · citizen of Lützelflüh, Nyon

Gabriel Micheli

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

Olivier Monti

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

Sébastien Nejman

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

Laurent Nguyen

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

Rodrigue Oeuvray

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

Carlos Ontaneda

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

Florian Padberg

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

Romain Peltier

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

Guillaume Pittet

Director · joint signature by two · citizen of Villars-le-Terroir, Chéserex

Philippe Pol

Director · joint signature by two · citizen of Nyon, La Rippe

Hans Peter Portner

Director · joint signature by two · citizen of Wahlern, Nyon

Caroline Reyl

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

Roland Riat

Director · joint signature by two · citizen of Chevenez, Veyrier

Philippe Rohner

Director · joint signature by two · citizen of Coire, Blonay

Eric Rosset

Director · joint signature by two · citizen of Genève, Collonge-Bellerive

Jean-Paul Ruez

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

Dominique Salamin

Director · joint signature by two · citizen of Saint-Luc, Nyon

Frédéric Salmon

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

Balcazar Sanchez

Director · joint signature by two · citizen of Grande-Bretagne, Genève

Philippe Sarreau

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

Sylvie Sejournet

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

Alexandre Soucas

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

Justine Traband

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

Gerardus Van der Geer

Director · joint signature by two · citizen of Pays-Bas, Bogis-Bossey

Louis Veilleux

Director · joint signature by two · citizen of Canada, Puplinge

Michaël Wellington

Director · joint signature by two · citizen of Grande-Bretagne, Genève

Patrick Zweifel

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

(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

since Nov 4, 2008

Signatories

All 53 signatories

Former officers (227)
Rolf Banz

Vice-chair of the board of directors · joint signature by two · citizen of Flühli, Collonge-Bellerive

until Jun 2, 2010
Renaud de Planta

Chair of the board of directors · joint signature by two · citizen of Coire, Chêne-Bougeries

until Sep 27, 2007
Ofor Révision Bancaire SA

Auditor · Genève

until Nov 4, 2008
Daniel Wanner

Member of the board of directors · joint signature by two · citizen of Lausanne, Lussy-sur-Morges

until Dec 22, 2006
Kouroche Achtari

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

until Feb 9, 2007
Derick Bader

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

until May 26, 2010
Aline Belaz

Director · joint signature by two · citizen of Mont-la-Ville, Genève

until Feb 9, 2007
Marc Briol

Director · joint signature by two · citizen of Sainte-Croix, Collonge-Bellerive

until May 9, 2007
Guillaume Bucaille

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

until Dec 15, 2008
Christian Buy

Director · joint signature by two · citizen of France, Paris, F

until Feb 9, 2007
Stéphane Cornet

Director · joint signature by two · citizen of Belgique, Founex

until Feb 9, 2007
Sébastien Eisinger

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

until Mar 22, 2007
Olivier Ginguene

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

until May 9, 2007
Christèle Hiss

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

until Feb 9, 2007
Gérard Huber

Director · joint signature by two · citizen of Hemberg, Carouge

until Jun 10, 2014
Micki Junge

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

until Feb 9, 2007
Karen Kharmandarian

Director · joint signature by two · citizen of France, Metz-Tessy, F

until Feb 9, 2007
Pauline Lambert

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

until Nov 1, 2006
Jean-Michel Manry

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

until Feb 9, 2007
Rafael Matamoros

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

until Feb 9, 2007
Elena Mendez Fraboulet

Director · joint signature by two · citizen of Espagne, Meyrin

until Feb 9, 2007
Laurent Nguyen

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

until Feb 9, 2007
Gianluca Oderda

Director · joint signature by two · citizen of Italie, Collonge-Bellerive

until Feb 9, 2007
Philippe Pol

Director · joint signature by two · citizen of Nyon, La Rippe

until Feb 9, 2007
Gilles Pradere

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

until Feb 9, 2007
Christel Rendu de Lint

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

until Feb 9, 2007
Roland Riat

Director · joint signature by two · citizen of Chevenez, Veyrier

until Feb 9, 2007
Dominique Salamin

Director · joint signature by two · citizen of Saint-Luc, Nyon

until Feb 9, 2007
Arpad Ujvari

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

until Feb 9, 2007
Gavin Sharpe

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Chislehurst, GB

until Jul 27, 2009
Vincent Cornet

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

until Sep 18, 2007
Mickael Benhaim

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

until May 23, 2011
Philippe Billot

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

until May 23, 2011
Hans Peter Portner

Director · joint signature by two · citizen of Wahlern, Nyon

until Jun 16, 2008
Caroline Reyl

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

until May 26, 2010
Philippe Rohner

Director · joint signature by two · citizen of Coire, Blonay

until Jun 22, 2009
Frédéric Salmon

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

until May 26, 2010
Philippe Sarreau

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

until Jun 13, 2013
Nadine Tremollieres

Director · joint signature by two · citizen of France, Saint-Julien, F

until Nov 1, 2007
David Cawthrow

Director · joint signature by two · citizen of Grande-Bretagne, Market Marborough, GB

until Feb 3, 2015
Lan Wang Simond

Director · joint signature by two · citizen of Chenit, Versoix

until Jun 16, 2008
Jean Braun

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

until Jul 23, 2012
Udo von Werne

Director · joint signature by two · citizen of Allemagne, Küsnacht (ZH)

until Feb 3, 2015
Sébastien Eisinger

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

until Jun 16, 2008
Aylin Suntay

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

until Jun 22, 2009
André Loeffler

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

until Feb 26, 2009
Adrien Ludmann

Director · joint signature by two · citizen of France, Annecy, F

until Oct 27, 2008
Bruno Lippens

Director · joint signature by two · citizen of Belgique, Bogis-Bossey

until May 23, 2011
Vincent Ferraton

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

until May 26, 2010
Stanislas Cuny

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

until Jul 27, 2009
Gilbert Hellegouarch

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

until Nov 8, 2010
Eric Kwan

Director · joint signature by two · citizen of Grande-Bretagne, Genève

until Aug 25, 2010
Gerardus Van der Geer

Director · joint signature by two · citizen of Pays-Bas, Bogis-Bossey

until Oct 17, 2014
Ijeoma Aghanya

Director · joint signature by two · citizen of Grande-Bretagne, Lancy

until Mar 23, 2015
Luciano Diana

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

until Jul 23, 2012
Rolf Banz

Director · joint signature by two · citizen of Flühli, Collonge-Bellerive

until Feb 16, 2012
Patrick Zweifel

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

until Oct 17, 2014
Bertrand Mueller

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

until May 23, 2011
Eric Rosset

Director · joint signature by two · citizen of Genève, Collonge-Bellerive

until Oct 17, 2014
Julien Stouff

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

until Jun 13, 2013
Christoph Schweizer

Director · joint signature by two · citizen of Affoltern am Albis, Baden

until Mar 10, 2014
Roman Gaiser

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

until Jun 13, 2013
Balcazar Sanchez

Director · joint signature by two · citizen of Grande-Bretagne, Genève

until Jun 13, 2013
Caroline Bertrand

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

until Mar 10, 2014
Benoît Capiod

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

until Feb 3, 2015
Clara Parisot

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

until Feb 3, 2015
Tony Andersson

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

until Nov 16, 2012
Thomas Waterhouse

Director · joint signature by two · citizen of Grande-Bretagne, Carouge GE

until Feb 3, 2015
Sandrine Kayser-Meunier

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

until Jun 13, 2013
Supriya Menon

Director · joint signature by two · citizen of Grande-Bretagne, Genève

until Aug 19, 2014
Kouroche Achtari

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

until May 9, 2007
Damien Baumgartner

Director · joint signature by two · citizen of Genève, Plan-les-Ouates

until Jul 23, 2012
Aline Belaz

Director · joint signature by two · citizen of Mont-la-Ville, Genève

until Feb 3, 2015
Georges Bolamo Koffi

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

until Feb 3, 2015
Marc Briol

Director · joint signature by two · citizen of Sainte-Croix, Collonge-Bellerive

until Feb 26, 2009
Christian Buy

Director · joint signature by two · citizen of France, Paris, F

until Feb 3, 2015
Pierre-Emmanuel Charlier

Director · joint signature by two · citizen of France, Messery, F

until Feb 3, 2015
Stéphane Cornet

Director · joint signature by two · citizen of Belgique, Founex

until May 9, 2007
Christine Daniou Ott

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

until May 23, 2011
Philippe de Weck

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

until Jul 23, 2012
Nicolas Faure

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

until Jul 16, 2010
Fouad Fenianos

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

until Nov 30, 2012
Vincent Ferraton

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

until Feb 16, 2012
Mircea Florescu

Director · joint signature by two · citizen of Grande-Bretagne, Genève

until May 23, 2011
Philippe Graeub

Director · joint signature by two · citizen of Wyssachen, Le Mont-sur-Lausanne

until Jul 5, 2007
Christèle Hiss

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

until May 23, 2011
Christèle Hiss

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

until May 9, 2007
Steve Huguenin-Virchaux

Director · joint signature by two · citizen of Locle, Nyon

until Jun 13, 2013
Steve Huguenin-Virchaux

Director · joint signature by two · citizen of Locle, Nyon

until Aug 23, 2013
Micki Junge

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

until Jun 16, 2008
Thierry Leleu

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

until Mar 10, 2014
Jean-Michel Manry

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

until Jul 23, 2012
Ermira Marika

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

until Oct 17, 2014
Mathieu Megret

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

until Jan 27, 2014
Elena Mendez Fraboulet

Director · joint signature by two · citizen of Espagne, Meyrin

until May 23, 2011
Alexis Morange

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

until Jun 13, 2013
Jacques Mordret

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

until Sep 7, 2012
Bertrand Mueller

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

until Feb 3, 2015
Laurent Nguyen

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

until May 9, 2007
Gianluca Oderda

Director · joint signature by two · citizen of Italie, Collonge-Bellerive

until Jul 23, 2012
Gianluca Oderda

Director · joint signature by two · citizen of Italie, Collonge-Bellerive

until May 9, 2007
Carlos Ontaneda

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

until Jul 23, 2012
Romain Peltier

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

until May 23, 2011
Louis-Mathieu Perrin

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

until Jul 27, 2009
Philippe Petit

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

until May 25, 2007
Olivier Pictet

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

until Oct 6, 2014
Philippe Pol

Director · joint signature by two · citizen of Nyon, La Rippe

until May 23, 2011
Christel Rendu de Lint

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

until Jul 5, 2007
Vasil Revishvili

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

until Aug 12, 2008
Caroline Reyl

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

until Jun 13, 2013
Dominique Salamin

Director · joint signature by two · citizen of Saint-Luc, Nyon

until May 9, 2007
Frédéric Salmon

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

until Jun 13, 2013
Sylvie Sejournet

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

until Oct 17, 2014
Gavin Sharpe

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Tokyo, JPN

until Jun 2, 2010
Aylin Suntay

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

until Nov 15, 2011
Marc Tonnerre

Director · joint signature by two · citizen of Miécourt, Lancy

until Jul 3, 2009
Arpad Ujvari

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

until Feb 16, 2012
Louis Veilleux

Director · joint signature by two · citizen of Canada, Puplinge

until Jul 23, 2012
Odorico Von Susani

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

until Feb 3, 2015
Lan Wang Simond

Director · joint signature by two · citizen of Chenit, Versoix

until Feb 3, 2015
Pascal Woerlen

Director · joint signature by two · citizen of Wolhusen, Nyon

until Aug 19, 2014

106 former signatories

Related entities

Branches

Pictet Asset Management SA

Zürich

Struck from the register

Taken over by

Pictet Asset Management SA

Carouge (GE)