Blue Horizons Partners SA

Corporation · Genève

Commercial register

UID
CHE-449.785.835
CH-ID
CH66001750162
Legal form
Corporation
Registered seat
Genève
Address
Galerie Jean-Malbuisson 15, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jan 18, 2016
Statutes
Jan 13, 2016

Purpose

fournir tous conseils et services se rapportant directement ou indirectement aux domaines de la finance et de l'investissement (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

2

Kirill Pankratiev

Member of the board of directors · sole signature · citizen of France, Dubaï, ARE

Signatories

Giuseppe Alfieri

sole signature · citizen of Italie, Prangins

since Dec 6, 2021
Former officers (7)
Sandra Bagnoud

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

until Jun 15, 2018
Jacques Berger

Secretary of the board of directors · joint signature by two · citizen of Grosshöchstetten, Morges

until Dec 13, 2016
Thierry Moret

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

until Jun 15, 2018
Lionel Pasteur

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

until Dec 11, 2017
Kirill Pankrantiev

Member of the board of directors · sole signature · citizen of France, Dubaï, ARE

until Jul 21, 2025
Thierry Moret

Member of the board of directors · sole signature · citizen of Ollon, Commugny

until Dec 6, 2021
Thierry Moret

Member of the board of directors · sole signature · citizen of Ollon, Dubaï, EAU

until Jun 23, 2025

Gazette notices

7 notices

  1. Jul 21, 2025 · Change · Geneva

    SOGC 1006390381

    Officers who left
    Kirill Pankrantiev · Member of the board of directors · sole signature

    Blue Horizons Partners SA, à Genève, CHE-449.785.835 (FOSC du 23.06.2025, p. 0/1006364121). Pankrantiev Kirill se nomme en réalité Pankratiev Kirill.

  2. Jun 23, 2025 · Change · Geneva

    SOGC 1006364121

    New officers
    Kirill Pankrantiev · Member of the board of directors · sole signature
    Officers who left
    Thierry Moret · Member of the board of directors · sole signature

    Blue Horizons Partners SA, à Genève, CHE-449.785.835 (FOSC du 06.12.2021, p. 0/1005350525). Moret Thierry n'est plus administrateur; ses pouvoirs sont radiés. Pankrantiev Kirill, de France, à Dubaï, ARE, est administrateur unique avec signature individuelle.

  3. Dec 6, 2021 · Change · Geneva

    SOGC 1005350525

    New officers
    Giuseppe Alfieri · sole signature
    Officers who left
    Thierry Moret · Member of the board of directors · sole signature

    Moret Thierry est maintenant domicilié à Dubaï, EAU. Signature individuelle a été conférée à Alfieri Giuseppe, d'Italie, à Prangins.

    Previous notice of May 31, 2019

  4. May 31, 2019 · Change · Geneva

    SOGC 1004642265

    Address
    rue des Buis 3, 1202 Genève → Galerie Jean-Malbuisson 15, 1204 Genève

    Nouvelle adresse: Galerie Jean-Malbuisson 15, 1204 Genève.

    Previous notice of Jun 15, 2018

  5. Jun 15, 2018 · Change of officers · Geneva

    SOGC 4293895

    Officers who left
    Sandra Bagnoud · Member of the board of directors · joint signature by two
    Thierry Moret · Chair of the board of directors · joint signature by two

    Blue Horizons Partners SA, à Genève, CHE-449.785.835 (FOSC du 11.12.2017, p. 0/3923553). Bagnoud Sandra n'est plus administratrice; ses pouvoirs sont radiés. Moret Thierry, jusqu'ici président, signe désormais individuellement.

  6. Dec 11, 2017 · Geneva

    SOGC 3923553

    Officers who left
    Lionel Pasteur · Member of the board of directors · joint signature by two

    Blue Horizons Partners SA, à Genève, CHE-449.785.835 (FOSC du 13.12.2016, p. 0/3219415). Pasteur Lionel n'est plus administrateur; ses pouvoirs sont radiés.

  7. Dec 13, 2016 · Geneva

    SOGC 3219415

    Officers who left
    Jacques Berger · Secretary of the board of directors · joint signature by two

    Blue Horizons Partners SA, à Genève, CHE-449.785.835 (FOSC du 21.01.2016, p. 0/2611347). Berger Jacques n'est plus administrateur; ses pouvoirs sont radiés.