Arbinter-Omnivalor SA

Corporation · Genève · Struck from the register, Feb 25, 2009

Commercial register

Status
Struck from the register, Feb 25, 2009
Entered on
Nov 16, 1949
Capital
CHF 2'000'000, fully paid in
UID
CHE-107.746.911
Registered seat
Genève
Canton
Geneva

Purpose

prestations de service dans le secteur financier, notamment gestion de fortunes, commerce de valeurs mobilières telles qu'actions, obligations et produits dérivés, courtage de valeurs mobilières, conseils en matière de placements de capitaux, opérations de participations, constitution et gérance de sociétés pour compte de tiers ainsi que conseils et services en matière économique, financière et fiscale; activité de négociant en valeurs mobilières au sens de la LBVM.

Legal form
Corporation
Address
cours de Rive 4, 1200 Genève
CH-ID
CH66000569491
Statutes
Mar 15, 1995, Mar 13, 1996, Oct 26, 1999

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 2, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of France, Pregny-Chambésy

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

Vice-chair of the board of directors · joint signature by two · citizen of Bâle, Monaco, MC

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

since Apr 24, 1995

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

since Apr 24, 1995

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

since Jul 10, 2001

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

since Apr 24, 1995

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

since Aug 20, 2008

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

since Aug 20, 2008

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

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

Director · joint signature by two · citizen of Ecublens (VD), Paudex

succursale à Genève PricewaterhouseCoopers SA

Auditor

since Mar 24, 2003

Signatories

joint procuration by two · citizen of Genève, Genève

Former officers (41)

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

until Jun 27, 2000

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

until Aug 20, 2008

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

until Dec 13, 1995

Member of the board of directors · joint signature by two · citizen of France, Pregny-Chambésy

until Jun 27, 2000

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

until Aug 20, 2008
"Excosa Experts-Comptables Associés SA"

Auditor · Genève

until Aug 12, 1997

Member of the board of directors · joint signature by two · citizen of Fribourg, Surrey GB

until Jul 10, 2001

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

until Sep 23, 1999

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

until Jun 27, 2000

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

until Oct 19, 1998

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

until Feb 11, 1997

Director · joint signature by two · citizen of Nyon, Divonne-les-Bains F

until Aug 20, 2008

Vice-chair of the board of directors · joint signature by two · citizen of Bâle, Givrins

until Sep 24, 2001

Director · joint signature by two · citizen of Muotathal, Prangins

until Feb 11, 1997
succursale à Genève "STG- Coopers & Lybrand Révision Bancaire SA"

Auditor

until Mar 24, 2003

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

until Jun 13, 2002

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

until Oct 15, 2004

Director · joint signature by two · citizen of Cully, Pully

until Nov 21, 2008

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

until Mar 12, 1999

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

until Aug 12, 1997

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

until Mar 8, 2001

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

until Mar 24, 2003

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

until Sep 9, 1997

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

until Mar 24, 2003

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

until Aug 20, 2008

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

until Mar 8, 2001

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

until Mar 12, 1999

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

until Sep 15, 2008

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

until Jun 19, 2000

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

until Mar 4, 1998

joint signature by two · citizen of France, Perroy

until Mar 12, 1999

joint procuration by two · citizen of France, Meinier

until Feb 22, 1996

joint procuration by two · citizen of Genève, Gland

until Mar 12, 1999

joint procuration by two · citizen of Presinge, Collonge-Bellerive

until Aug 12, 1997

joint procuration by two · citizen of Engwang, Genève

until Oct 19, 1998

joint procuration by two · citizen of Espagne, Chêne-Bourg

until Nov 5, 1999

joint procuration by two · citizen of Amlikon, Genève

until Jun 27, 2000

joint procuration by two · citizen of France, Chens-sur-Léman, F

until Sep 29, 2003

joint procuration by two · citizen of Genève, Onex

until Mar 2, 2005

joint procuration by two · citizen of Ecublens (VD), Paudex

until Aug 20, 2008

joint procuration by two · citizen of Genève, Perly-Certoux

until Aug 20, 2008

Related entities

Trademarks

Holder of 2 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.