HighBreed Capital SA

Corporation · Genève

Commercial register

UID
CHE-115.217.000
CH-ID
CH66026070096
Legal form
Corporation
Registered seat
Genève
Address
Rue Kléberg 6, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Nov 18, 2009
Statutes
Nov 10, 2009, Oct 28, 2021

Purpose

Distribution et fourniture de produits et services financiers (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Pierre Bès

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

Jean-Dominique Pinget

Member of the board of directors · joint signature by two · citizen of Carouge (GE), Sliema, MLT

since Oct 12, 2023
Marie-Rose Matta Horn

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

Former officers (7)
Pierre Bès

Chair of the board of directors · sole signature · citizen of Lausanne, Vevey

until Sep 11, 2015
Marc Halpern

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

until Sep 11, 2015
Asset Management Audit & Compliance SA

Auditor · Genève

until Jul 26, 2018
Marc de Gunzburg

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

until Oct 12, 2023
Marie-Rose Matta Horn

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

until Jun 23, 2020
Pierre Bès

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

until Jun 23, 2020
Marc Halpern

Member of the board of directors · joint signature by two · citizen of France, Londres, GB

until Dec 29, 2017

Gazette notices

5 notices

  1. Oct 12, 2023 · Change · Geneva

    SOGC 1005859565

    New officers
    Jean-Dominique Pinget · Member of the board of directors · joint signature by two
    Officers who left
    Marc de Gunzburg · Member of the board of directors · joint signature by two

    de Gunzburg Marc n'est plus administrateur; ses pouvoirs sont radiés. Pinget Jean-Dominique, de Carouge (GE), à Sliema, MLT, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Nov 9, 2021

  2. Nov 9, 2021 · Change · Geneva

    SOGC 1005330355

    Registered seat
    Meyrin → Genève
    Address
    route de Pré-Bois 29, World Trade Center II, 1215 Genève → Rue Kléberg 6, 1201 Genève

    Nouveau siège: Genève, Rue Kléberg 6, 1201 Genève. Communication aux actionnaires: par pli recommandé ou par fax ou par courriel. Nouveaux statuts du 28.10.2021.

    Previous notice of Jun 23, 2020

  3. Jun 23, 2020 · Change · Geneva

    SOGC 1004918223

    Officers who left
    Marie-Rose Matta Horn · Director · joint signature by two
    Pierre Bès · Chair of the board of directors · joint signature by two

    Bès Pierre est maintenant domicilié à Gland, et Matta Horn Marie-Rose à Coppet.

    Previous notice of Jul 26, 2018

  4. Jul 26, 2018 · Change of officers · Geneva

    SOGC 4384197

    New officers
    Marie-Rose Matta Horn · Director · joint signature by two
    Officers who left
    Asset Management Audit & Compliance SA · Auditor

    HighBreed Capital SA, à Meyrin, CHE-115.217.000 (FOSC du 29.12.2017, p. 0/3963487). Signature collective à deux a été conférée à Matta Horn Marie-Rose, de Grande-Bretagne, à Founex, directrice. Selon déclaration du 28.06.2017, il est renoncé à un contrôle restreint. Asset Management Audit & Compliance SA (CHE-139.920.633) n'est plus organe de révision.

  5. Dec 29, 2017 · Geneva

    SOGC 3963487

    Officers who left
    Marc Halpern · Member of the board of directors · joint signature by two

    HighBreed Capital SA, à Meyrin, CHE-115.217.000 (FOSC du 11.09.2015, p. 0/2369523). Halpern Marc n'est plus administrateur; ses pouvoirs sont radiés.